Amba Enterprises Ltd - Outcome Of The Board Meeting Held On 12Th August, 2022

Ref : Scrip Code-539196 Sub : Outcome of the Board Meeting held on 12th August, 2022 Dear Sir, This is to inform you that the Company's Board has in its meeting held on 12TH August, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2022. 2. To Review the Business Operation of the Company The Board Meeting Commenced on 03.00 p.m. and concluded on 06.30 p.m. We are submitting herewith Machine-readable documents as per BSE mail Received. Kindly take the same on records and acknowledge the receipt.