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(12/11/2026 22:24)

Amber Enterprises - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Thursday, 12Th November 2026 -

Pursuant to Regulation 30 of SEBI LODR Regulations and further to our intimation dated 7th November 2026, we wish to inform the stock exchange that the Board of Directors of the Company, at its meeting held on Thursday, 12th November 2026, has, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026.