Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of IL JIN Electronics (India) Private Limited ( IL JIN ), a material subsidiary of Amber Enterprises India Limited, at its meeting held on 13th August 2026, inter alia considered and approved the appointment of Independent Directors, Resignation of existing Independent Director and Appointment of Chief Financial Officer, in IL JIN|SUBJECT: Disclosure of material issue
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