Amber Enterprises India Ltd - Reg. 34 (1) Annual Report.

Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2023-2024 which is being sent only through electronic mode to the Members of the Company whose E-mail Ids are registered with the Company/ Depository Participant(s).