Amber Enterprises India Limited — Others, 22-08-2026: Copy of Newspaper Publication

Pursuant to Regulation 30 of SEBI LODR Regulations, we hereby inform the Exchange that in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Company has published a newspaper advertisement titile" Notice on the information to Shareholders regarding 36th Annual General Meeting of the Amber Enterprises India Limited to be held through Video Conference/Other audio Visual Means "