Amba Enterprises Ltd

This is to inform you that the Companys Board has in its meeting held on 10th November 2025 transacted the following business:1.Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September2025.2.Review the Business Operation of the CompanyThe Board Meeting Commenced on 03:00 p.m. and concluded on 05:15p.m.