Amba Enterprises Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November , 2022

This is to inform you that the Company's Board has in its meeting held on 14th November, 2022 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2022. 2. Board approved the Corporate Social Responsibility Policy for the year 2022-23. 3. To Review the Business Operation of the Company The Board Meeting Commenced on 12.30 p.m. and concluded on 7:30 p.m.