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(10/11/2025 17:29)

Amba Enterprises - Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform you that the Company's Board has in its meeting held on 10th November, 2025 transacted the following business:\r\n1.Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2025.\r\n2.Review the Business Operation of the Company\r\nThe Board Meeting Commenced on 03:00 p.m. and concluded on 05:15p.m.
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