Amber Enterprises India Limited allotted 28,100 equity shares under ESOP 2017 to eligible employees on 30th April 2026, increasing paid-up share capital to 3,52,19,767 shares with face value of Rs. 10 each. The shares were exercised at prices of Rs. 2400.00 and Rs. 2879.45 based on grant dates, with total share capital reaching Rs. 35,21,97,670. The newly allotted shares rank pari-passu with existing equity shares.

Amber Enterprises Allots 28,100 Equity Shares Under ESOP 2017 Scheme

Amber enterprises has completed the allotment of 28,100 equity shares under its Employee Stock Option Plan 2017 (ESOP 2017) to eligible employees on 30th April 2026. The Share Allotment Committee of the Board of Directors approved this allotment in its meeting held on the same date, as communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI LODR Regulations.

Share Capital Enhancement

The allotment has resulted in an increase in the company's paid-up equity share capital. Each allotted share carries a face value of Rs. 10.

Parameter: Pre-Allotment Post-Allotment Number of Shares: 3,51,91,667 3,52,19,767 Face Value per Share: Rs. 10 Rs. 10 Total Share Capital: Rs. 35,19,16,670 Rs. 35,21,97,670

ESOP Exercise Details

The shares were allotted upon exercise of vested options by employees of the company and its subsidiaries under the Amber ESOP 2017 scheme. The exercise prices varied based on the grant dates:

Grant Date: Exercise Price (Rs.) Premium per Share (Rs.) 19th April 2021: 2400.00 2390.00 13th May 2022: 2879.45 2869.45

Regulatory Compliance

The ESOP scheme received approval from both stock exchanges where Amber Enterprises shares are listed. The company filed applications with BSE and NSE on 19th December 2023, receiving approvals on 28th May 2024.

Exchange: Filing Number Application Date Approval Date BSE: 190847 19.12.2023 28.05.2024 NSE: 39033 19.12.2023 28.05.2024

Share Characteristics

The newly allotted equity shares carry distinctive numbers from 35191668 to 35219767 and are issued in demat form. All equity shares allotted pursuant to the exercise of stock options rank pari-passu with existing equity shares of the company, ensuring equal rights and privileges for all shareholders. No lock-in restrictions apply to these shares, and no additional listing fees are payable for this allotment.

Amber enterprises India Limited has announced the successful completion of a rights issue allotment by its material subsidiary IL JIN Electronics (India) Private Limited on 21st April 2026. The transaction represents a significant investment by the parent company to increase its equity stake in the subsidiary operations.

Rights Issue Investment Details

The company has made a substantial investment of Rs. 296.02 crore through subscription to the rights issue of equity shares offered by IL JIN Electronics. Under this transaction, Amber Enterprises subscribed to and was allotted 12,46,430 equity shares, representing an additional equity stake in its material subsidiary.

Shareholding Changes

The rights issue allotment has resulted in a significant increase in Amber's shareholding position in IL JIN Electronics. The following table shows the change in equity holding:

Parameter: Details Prior Shareholding: 48,51,810 equity shares Post Allotment Shareholding: 60,98,240 equity shares Additional Shares Acquired: 12,46,430 equity shares Investment Amount: Rs. 296.02 crore

Regulatory Compliance

The transaction was conducted in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had previously intimated the stock exchanges about this development on 19th March 2026, and the required disclosures under SEBI LODR Regulations were submitted as part of that earlier communication.

Corporate Communication

Amber Enterprises has informed both BSE Limited and National Stock Exchange of India about the completion of the rights issue allotment process. The company has also uploaded this information on its official website at https://www.ir.ambergroupindia.com/investor-information/announcements/acquisitions/ for public access.

The successful completion of this rights issue allotment demonstrates Amber's continued investment in strengthening its subsidiary operations and expanding its equity participation in IL JIN Electronics (India) Private Limited.

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