Key Details of Re-appointment

Amba Enterprises Limited has re-appointed M/s. Sark & Associates LLP (LLPIN: ACA-4736), Practicing Company Secretary, as the Secretarial Auditor of the Company. The reappointment is for a second term of five years, commencing from the conclusion of the Thirty-Fourth Annual General Meeting (held on June 30, 2026) until the conclusion of the Thirty-Ninth Annual General Meeting of the Company.

Term and Effective Period

The tenure of reappointment covers the financial years from 2026-27 up to 2030-31. The appointment was approved by members at the Annual General Meeting held on June 30, 2026.

About the Auditor

Sark & Associates LLP is a firm of Practicing Company Secretaries led by CS Sumit Jitender Khanna and CS Raju Anantha Narayanan. The firm delivers services in Company Secretarial compliance, SEBI & FEMA advisory, Secretarial Audits, Corporate Restructuring, IPO support, and Due Diligence. The partners have collective experience of over two decades and have worked extensively with BSE and NSE listed companies. The LLP caters to corporates, LLPs, and institutions ensuring compliance with the Companies Act, 2013, RBI Guidelines, and other applicable laws.

Financial Impact

Financial impact not quantified in the disclosure.