| S.No. | Particulars as per LODR Regulations | Links |
|---|---|---|
| 1. | Details of Business | https://www.ambergroupindia.com/#business-divisions |
| 2. | Memorandum of Association and Articles of Association | https://www.ir.ambergroupindia.com/corporate-governance/#moa |
| 3. | Brief profile of board of directors including directorship and full-time positions in body corporates | https://www.ambergroupindia.com/about/our-leadership/#board |
| 4. | Terms and conditions of appointment of independent directors | https://www.ir.ambergroupindia.com/wp-content/uploads/2025/03/TCs-of-Appointment-of-the-Independent-Directors.docx |
| 5. | Composition of various committees of board of directors | https://www.ir.ambergroupindia.com/corporate-governance/composition-of-committee/ |
| 6. | Code of conduct of board of directors and senior management personnel | https://www.ir.ambergroupindia.com/wp-content/uploads/2025/04/Code-of-Conduct-for-Directors-and-Senior-Management-Personnel.pdf |
| 7. | Details of establishment of vigil mechanism / whistle blower policy | https://www.ir.ambergroupindia.com/wp-content/uploads/2025/06/WhistleBlower-Policy.pdf |
| 8. | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | https://www.ir.ambergroupindia.com/wp-content/uploads/2025/03/TCs-of-Appointment-of-the-Independent-Directors.docx |
| 9. | Policy on dealing with related party transactions | https://www.ir.ambergroupindia.com/wp-content/uploads/2026/02/Related-Party-Transaction-RPT-Policy.pdf |
| 10. | Policy for determining ‘material’ subsidiaries | https://www.ir.ambergroupindia.com/wp-content/uploads/2025/07/Policy-for-determination-of-Material-Subsidiary-and-Governance-of-Subsidiary.pdf |
| 11. | Details of familiarization programmes imparted to independent directors including the following details: (i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) (ii) Number of hours spent by independent directors in suchprogrammes (during the year and on cumulative basis till date), and (iii) Other relevant details | https://www.ir.ambergroupindia.com/wp-content/uploads/2025/04/Code-for-Independent-Director-and-Familiarisation-Programme.pdf |
| 12. | The email address for grievance redressal and other relevant details | https://www.ir.ambergroupindia.com/#investor-contacts |
| 13. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://www.ir.ambergroupindia.com/#investor-contacts |
| 14. | Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
https://www.ir.ambergroupindia.com/financial-information/#financial-results
https://www.ir.ambergroupindia.com/financial-information/#annual-reports |
| 15. | Shareholding pattern | https://www.ir.ambergroupindia.com/wp-content/uploads/2026/01/Shareholding-Pattern-31.12.2025.pdf |
| 16. | Details of agreements entered into with the media companies and/or their associates, etc | Not Applicable |
| 17. | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors (i) Audio or video recordings of calls (ii) Transcripts of post earnings/quarterly calls |
https://www.ir.ambergroupindia.com/news-events/investor-events/
https://www.ir.ambergroupindia.com/investor-information/investor-presentations/#files |
| 18. | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
| 19. | Disclosures under Regulation 47(1) of SEBI (LODR) Regulations | https://www.ir.ambergroupindia.com/news-events/#newspaper-ads |
| 20. | Credit ratings | https://www.ir.ambergroupindia.com/investor-information/announcements/#cr |
| 21. | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | https://www.ir.ambergroupindia.com/financial-information/#annual-reports |
| 22. | Secretarial Compliance Report as per Regulation 24A (2) of SEBI (LODR) Regulations | https://www.ir.ambergroupindia.com/investor-information/compliances/#asc |
| 23. | Disclosure of the policy for determination of materiality of events or information under Regulation 30(4)(ii) of SEBI (LODR) Regulations | https://www.ir.ambergroupindia.com/wp-content/uploads/2025/09/Policy-on-Determination-of-Materiality-of-Events-and-Information.pdf |
| 24. | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30(5) of SEBI (LODR) Regulations | https://www.ir.ambergroupindia.com/#investor-contacts |
| 25. | Disclosures under Regulation 30(8) of SEBI (LODR) Regulations | https://www.ir.ambergroupindia.com/investor-information/announcements/ |
| 26. | Statement of deviation or variation under Regulation 32 of SEBI (LODR) Regulations | Not Applicable |
| 27. | Dividend distribution policy | https://www.ir.ambergroupindia.com/wp-content/uploads/2025/06/Dividend-Distribution-Policy.pdf |
| 28. | Annual Return | https://www.ir.ambergroupindia.com/wp-content/uploads/2026/02/Annual-Return-2024-25-31.03.2025.pdf |
| 29. | Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations,2021 | https://www.ir.ambergroupindia.com/wp-content/uploads/2025/03/Amber-ESOP-Scheme-2017.pdf |
