Board Meeting Announcement for Amber Enterprises India Ltd - May 17, 2025

Amber Enterprises India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company prepared as per Indian Accounting Standards for the quarter and financial year ended 31 March 2025.