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(07/08/2026 16:56)

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

Pursuant to the Regulation 30 & 33 and any other provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of Amba Enterprises Limited at its meeting held Today i.e. on Friday, 07th August, 2026 has inter-alia considered and approved the following.\r\n1.Un-audited Financial Results for the Quarter Ended 30th June 2026 and noted the Limited Review Report of the Statutory Auditors. A copy of the same are enclosed herewith.\r\nThe Meeting of the Board of Directors was duly commenced at 03:00 PM and concluded at 4:50 PM.\r\n
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