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(08/06/2026 19:07)

Amber Enterprises - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Pursuant to Regulation 30 of SEBI LODR Regulations, we are hereby informing the Exchange that the Company has received an Order dated 5th June 2026 received on 8th June 2026 passed by Hon'ble National Company Law Tribunal, Chandigarh Bench, bearing Order No. CA(CAA) No. 11/Chd/Pb/2026, wherein the Hon'ble Tribunal has approved the dispensation of the meeting of equity shareholders, secured and unsecured creditors of AmberPR Technoplast India Private Limited and Amber Enterprises India Limited and the First Motion Application has been allowed by Hon'ble Tribunal and stands disposed of accordingly.

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