Amber Enterprises India Ltd - Compliance Certificate Issued In Terms Of Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations') Issued By Practicing Company Secretary

Dear Sir/Ma'am,<BR> Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we enclosed herewith the Compliance Certificate in terms of Regulation 40(9) of Listing Regulations dated 6.10.2021 received by Company from M/s Pankaj Goswami & Co., Practicing Company Secretary Firm.<BR> Also please find enclosed herewith the Certificate in this regard as received from KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company dated 05.10.2021<BR> We request you to kindly take this on your record.