Amber Enterprises India: Board Meeting Intimation for Approval Of The Unaudited Financial Statements (Standalone And Consolidated) Of The Company Prepared As Per Indian Accounting Standards ('Ind AS') For The Quarter And Half Year Ended 30 September 2024

Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve i) the unaudited financial statements (standalone and consolidated) of the Company prepared as per Indian Accounting Standards (Ind AS) for the quarter and half year ended 30 September 2024.ii) Any other matter brought before the board with the kind consent of the chair.