Amber Enterprises India Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform the exchange that IL JIN Electronics (India) Limited a material subsidiary of the Company (IL JIN) has completed the acquisition of the balance 40% equity stake of Power-One Micro Systems Private Limited (Power-One) from Mr. Ramanna Rajesh Mayasandra Mr. Harsha Venkatesh Dwaith Advisory Private Limited and Mrs. Doddabidere Honappa Venna shareholders of Power-One pursuant to Share Swap agreement executed on 18th October 2026 thereby making Power-One a Wholly-Owned Subsidiary of IL JIN and Wholly-Owned step down subsidiary of the Company.Further 176000 Compulsorily Convertible Preference Shares A3 have been allotted by IL JIN to Mr. Ramanna Rajesh Mayasandra Mr. Harsha Venkatesh Dwaith Advisory Private Limited and Mrs. Doddabidere Honappa Veena as a non -cash consideration for the aforesaid in terms of the said Share Swap Agreement.