Amber Enterprises India: Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Review The Unaudited Financial Results (Consolidated And Standalone) Of The Company For The Quarter And Half Year Ended 30 September 2024

This has reference to our letter dated 16 October 2024 regarding the captioned subject. The Board of Directors of the Company (Board) at their meeting held on 22 October 2024 transacted and approved the following items of business:-a) The unaudited financial results (standalone and consolidated) for the quarter and half year ended 30 September 2024. b) Limited Review Report on unaudited financial results (standalone and consolidated) for the quarter and half year ended 30 September 2024 issued by our statutory auditors M/s S.R. Batliboi & Co. LLP.