Nature of Disclosure: Regulatory filing pursuant to Regulation 30(2) of SEBI LODR Regulations, 2015, as amended, regarding completion of acquisition by material subsidiary.
Transaction Details: IL JIN Electronics (India) Limited (formerly IL JIN Electronics (India) Private Limited), a material subsidiary of Amber Enterprises India Limited, has completed the acquisition of the remaining 23,401 equity shares of Ascent Circuits Private Limited from Ms. Manju Thomas (Seller). This represents the balance 1.50% equity stake in Ascent Circuits on a fully diluted basis.
Transaction Mechanism: The acquisition was completed pursuant to the Share Swap Agreement executed on 18th October 2026.
Ownership Structure Impact: Consequent to this acquisition, IL JIN now holds 100% of the equity share capital of Ascent Circuits, making Ascent Circuits:
- A wholly owned subsidiary of IL JIN
- A wholly owned step-down subsidiary of Amber Enterprises India Limited
Consideration Structure: As non-cash consideration for the acquisition, IL JIN has allotted 13,120 Compulsorily Convertible Preference Shares A2 (CCPS A2) to the Seller, in terms of the Share Swap Agreement.
Regulatory Compliance: The disclosures required under SEBI LODR Regulations in line with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 were already submitted as "Annexure - A" and "Annexure - B" to the company's intimation dated 18th October 2026.
Additional Information: This intimation is also available on the company's website at www.ambergroupindia.com.
Filing Authority: The disclosure was signed by Konica Yaadav, Company Secretary and Compliance Officer (M. No. A30322) of Amber Enterprises India Limited.
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