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(14/08/2026 01:19)

Amber Enterprises - Appointment Of Mr. Sudhir Goyal, Chief Financial Officer Of The Company As The Chief Financial Officer In

We hereby inform the exchange that the Board of Directors of the Company at its Board meeting held on 13th August 2026 appointed Mr. Sudhir Goyal, Chief Financial Officer (CFO) of the Company as the CFO of IL JIN Electronics (India) Private Limited, a material subsidiary of the Company with effect from 13th August 2026. The payment of remuneration to him is subject to the approval of the members of the Company and such other requisite approvals.
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