IL JIN Electronics Approves Stock Split, Bonus Issue, Reclassification

Pre-split authorized capital: ₹20,00,00,000 divided into 1,60,00,000 equity shares of ₹10 each and 40,00,000 preference shares of ₹10 each
Post-split authorized capital: ₹20,00,00,000 divided into 3,20,00,000 equity shares of ₹5 each and 40,00,000 preference shares of ₹10 each (unchanged)
Pre-split paid-up capital: ₹9,44,83,480 consisting of 67,97,835 equity shares (₹10) and 26,50,513 preference shares (₹10)
Post-split paid-up capital: ₹9,44,83,480 consisting of 1,35,95,670 equity shares (₹5) and 26,50,513 preference shares (₹10)

Bonus ratio: 25:1 (25 bonus shares for every 1 existing share)
Number of bonus shares: 33,98,91,750 equity shares
Pre-bonus equity capital: ₹6,79,78,350.00 (post-split basis)
Post-bonus equity capital: ₹1,76,74,37,100.00
Total post-bonus capital: ₹1,79,39,42,230.00 (including preference shares of ₹2,65,05,130.00)
Source of bonus: Share premium account
Available reserves: ₹24,22,26,30,960.30 as of 10th July 2026 (unaudited)

New authorized capital: ₹2,50,00,00,000 divided into 49,20,00,000 equity shares of ₹5 each and 40,00,000 preference shares of ₹10 each

Board meeting date: 11th July 2026
Expected completion timeline: Within one month from shareholder approval for both stock split and bonus issue

Disclosing entity: Amber Enterprises India Limited (Scrip Code: 540902, ISIN: INE371P01015, Symbol: AMBER)
Material subsidiary: IL JIN Electronics (India) Private Limited
Compliance officer: Konica Yaaddad, Company Secretary and Compliance Officer (M. No. A30322)

1. Conversion from Private Limited to Public Limited company with removal of private company restrictions

2. Shifting of registered office from Pune, Maharashtra to Greater Noida, Uttar Pradesh

3. Adoption of amended Memorandum and Articles of Association for public limited company structure

4. Consequential alterations to capital clause of Memorandum of Association

IL JIN is evaluating various fundraising options including debt, rights issue, preferential allotment, and public issue
Fundraising is subject to statutory, regulatory, and shareholder approvals
Subject to prevailing market conditions
Company will keep stock exchanges informed of material developments

The stock split and bonus issue will significantly increase the number of outstanding equity shares from 67,97,835 to approximately 1,76,74,37,100 post-all adjustments
The authorized share capital increase to ₹250 crore provides capacity for future capital raising
No financial impact quantification provided for the office relocation or company reclassification