Amber Enterprises India: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Pursuant to Regulation 44 of SEBI LODR Regulations 2015 as amended we are hereby submitting the Scrutinizers Report and Voting results on the Postal Ballot conducted by the Company pursuant to Section 110 of the Companies Act 2013 for obtaining approval of the members on the resolutions stated the Postal Ballot notice.