Amber Enterprises India: Disclosure Under Regulation 30(9) Of The SEBI LODR Regulations As Amended W.R.T Appointment Of Mr. Prakash Iyer (DIN: 00956349) As A Non-Executive Independent Director (Additional Director) In Sidwal Refrigeration Industries Private Limited The Material Subsidiary Of The Company

Pursuant to Regulation 30(9) of SEBI LODR Regulations and Regulation 24 of SEBI LODR Regulations we are hereby informing the exchanges that subject to the approval of the shareholders of the Company the Board of Directors of Sidwal Refrigeration Industries Private Limited - the material subsidiary of the Company have approved the appointment of Mr. Prakash Iyer as a Non Executive Independent Director (Additional Director) for the first term of 2(Two) years w.e.f. 21 October 2024