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(17/09/2026 21:04)

Amber Enterprises - Shareholders meeting

Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are hereby submitting the Combined Voting Results and Consolidated Scrutinizers report of the remote e-voting and e-voting conducted during the 36th Annual General Meeting of the Company held on September 16, 2026.

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