Amber Enterprises India Ltd

Pursuant to Regulation 30 of SEBI LODR Regulations we are hereby informing the exchange that the material step-down subsidiary of the Company Ascent Circuits Private Limited has appointed M/s S.R. Batliboi & Co. LLP as the Statutory Auditors to fill casual vacancy caused by the resignation caused by the outgoing Statutory Auditors of Ascent Circuits.