Amber Enterprises India Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), please find enclosed Notice of Postal Ballot/ E-voting ("Notice") being sent to the shareholders, seeking their approval by way of Special Resolutions for the matters set out in the Notice dated 23 November 2020.