Nature of change: Re-appointment of two Non-Executive Independent Directors
Mr. Prakash Iyer (DIN: 00956349): Re-appointed as Non-Executive Independent Director for a second term of five consecutive years with effect from 19th September 2026, not liable to retire by rotation.
Ms. Sabina Moti Bhavnani (DIN: 06553087): Re-appointed as Non-Executive Independent Director for a second term of five consecutive years with effect from 19th September 2026, not liable to retire by rotation.
Effective date: Both re-appointments are effective from 19th September 2026.
Tenure: Both directors are appointed for five-year terms.
Any Other Material Information
The 36th Annual General Meeting was held on Wednesday, 16th September 2026.
Matters were approved by Members through remote e-voting and e-voting conducted at the AGM.
The voting results as required under Regulation 44 of SEBI LODR Regulations, along with the Consolidated Scrutinizer's Report, are being submitted separately.
Disclosures required under SEBI LODR Regulations were provided in the company's intimation dated 14th August 2026.
The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
The intimation is signed by Konica Yaadav, Company Secretary and Compliance Officer (Membership No. A30322).
The disclosure will be available on the company website at https://www.ir.ambergroupindia.com/investorinformation/announcements/disclosures-under-regulation-30/.
