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Amber Enterprises India Ltd

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

12:19 PM, 8th Aug 2025

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform the exchanges that M/s Gowthama & Company Statutory Auditors of Ascent Circuits Private Limited a material step-down subsidiary of the Company have tendered their resignation from the position of Statutory Auditor vide their letter dated 08th August 2025.

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