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- The 36th Annual General Meeting (AGM) of Amber Enterprises India Limited is scheduled for Wednesday, September 16, 2026, at 11:00 AM (IST) via Video Conference. The Annual Report for FY 2025-26 and AGM Notice are accessible via web-links.

- Submission of the Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. - The report includes an Independent Practitioners' Limited Assurance Report on BRSR Core Indicators. - It forms part of the Annual Report and is available on the company's website.

- Oppo mobile phone manufacturing collaboration: Trial production by Q4 FY27, commercial production by Q1 FY28, with a target of 8 million units in the first year, doubling to 15-16 million in the second year. - Expansion plans: Groundbreaking for HDI PCB facility at Jewar, with multilayer PCB facility at Hosur progressing well. New AC plant construction to start in FY28, trial production by FY29. - Capex: Announced INR 3,200 crores in Jewar and INR 1,000 crores in Hosur for PCB plants. - Electronics division guidance: Maintaining 40%+ revenue growth for FY27. PCB margins expected to normalize to 15-16% by Q3 FY27. - Railway Sub-systems & Defense division guidance: Expects 30-35% revenue growth and 15-16% margins for FY27. - Consumer Durable division guidance: Expected to grow in tandem with the RAC industry (13-15% range) for FY27. Short-term margin pressure in H1 due to commodity prices and minimum wages is expected to normalize in H2. - Net Debt: Stood at INR 1,225 crores as of June '26 (vs INR 510 crores in March '26). The Board approved fundraising options up to INR 5,000 crores. - ILJIN incident: Permission for facility reconstruction received; the company is insured, and business was shifted to other locations to minimize impact.

- IL JIN Electronics (India) Private Limited, a material subsidiary of Amber Enterprises India Limited, has been converted into a public limited company. Its name is now IL JIN Electronics (India) Limited, effective August 18, 2026.

- Amber Enterprises' material subsidiary, IL JIN Electronics (India) Private Limited, completed a bonus issue on August 17, 2026, following a share split. - Amber was allotted 30,49,12,000 additional equity shares in IL JIN, increasing its total holding to 31,71,08,480 shares. - Amber's percentage shareholding in IL JIN remains unchanged at 89.71%. - IL JIN's turnover grew significantly from ₹91,336.67 Lakh in FY24 to ₹2,25,463.97 Lakh in FY26.

- Earnings Call for Q1 FY27 financial performance was held on August 14, 2026, at 09:30 A.M. IST. - The audio recording of the call is available on the company's website.

- Amber Enterprises India's material subsidiary, IL JIN Electronics, appointed Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as Independent Directors, and Mr. Sudhir Goyal as Chief Financial Officer, effective August 13, 2026. - Ms. Lovely Mehra resigned as an Independent Director of IL JIN, effective August 13, 2026, citing personal and professional commitments.

- Q1 FY27 Consolidated Revenue ₹3,887.72 Cr vs ₹3,449.13 Cr (▲12.71% YoY) - EBITDA ₹359.57 Cr vs ₹286.37 Cr (▲25.56% YoY) - PAT ₹62.78 Cr vs ₹226.45 Cr (▼72.28% YoY) - EBITDA Margin 9.25% vs 8.30% (▲95bps) - Board approved the appointment of Mr. Sudhir Goyal as CFO of IL JIN Electronics (India) Private Limited, a material subsidiary, effective August 13, 2026. - Re-appointment of Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer as Non-Executive Independent Directors for a second term of five years, effective September 19, 2026. - Notice of 36th Annual General Meeting (AGM) scheduled for September 16, 2026, at 11:00 A.M. (IST).

- Q1 FY27 Consolidated Revenue ₹3,888 Cr vs ₹3,449 Cr (▲12.7% YoY) - EBITDA ₹337 Cr vs ₹263 Cr (▲28.1% YoY) - PAT ₹126 Cr vs ₹106 Cr (▲18.9% YoY) - EBITDA Margin 8.7% vs 7.6% (▲110bps)

- Q1 FY27 Consolidated Revenue ₹3,888Cr vs ₹3,440.71Cr (▲13% YoY) - EBITDA ₹337Cr vs ₹263.28Cr (▲28% YoY) - PAT ₹126Cr vs ₹105.88Cr (▲19% YoY) - EBITDA Margin 8.66% vs 7.65% (▲101bps) - Foraying into mobile phone manufacturing with OPPO Mobiles India Private Limited. - Ground-breaking for HDI PCBs manufacturing facility at Jewar, Uttar Pradesh.

- Q1 FY27 Consolidated Revenue ₹3,887.72 Cr vs ₹3,449.13 Cr (▲12.72% YoY) - EBITDA ₹188.88 Cr vs ₹249.81 Cr (▼24.39% YoY) - PAT ₹3.09 Cr vs ₹105.98 Cr (▼97.08% YoY) - EBITDA Margin 4.86% vs 7.24% (▼238 bps)

- Q1 FY27 Consolidated Revenue ₹3,887.72Cr vs Q1 FY26 Consolidated Revenue ₹3,449.13Cr (▲12.71% YoY) - EBITDA ₹359.57Cr vs ₹286.37Cr (▲25.56% YoY) - PAT ₹3.09Cr vs ₹105.98Cr (▼97.08% YoY) - EBITDA Margin 9.25% vs 8.30% (▲95bps)

- Q1 FY27 Consolidated Revenue ₹3,887.72 Cr vs Q1 FY26 ₹3,449.13 Cr (▲12.72% YoY) - EBITDA ₹359.57 Cr vs ₹286.37 Cr (▲25.56% YoY) - PAT ₹3.09 Cr vs ₹105.98 Cr (▼97.09% YoY) - EBITDA Margin 9.25% vs 8.30% (▲95bps) - The significant drop in PAT is primarily due to an exceptional item of ₹122.63 Cr, an accounting adjustment for the revaluation of put liability for minority interest from an acquisition. - Mr. Sudhir Goyal has been appointed as the Chief Financial Officer of IL JIN Electronics (India) Private Limited, a material subsidiary, effective August 13, 2026. - Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer have been re-appointed as Non-Executive Independent Directors for a second term of five years. - Certain Senior Management Personnel have been de-classified, and the 36th Annual General Meeting is scheduled for September 16, 2026. - A fire incident at a subsidiary's factory on August 4, 2026, is not expected to have a material impact on the Group's financial position, operations, or cash flows.

- Q1 FY27 Consolidated Revenue ₹3,887.72 Cr vs ₹3,449.13 Cr (▲12.71% YoY) - EBITDA ₹359.57 Cr vs ₹286.37 Cr (▲25.56% YoY) - PAT ₹3.09 Cr vs ₹105.98 Cr (▼97.08% YoY) - EBITDA Margin 9.25% vs 8.30% (▲95bps) - The significant drop in PAT was primarily due to an exceptional item of ₹122.63 Cr recorded in the Electronics Division. - Mr. Sudhir Goyal has been appointed as the Chief Financial Officer (CFO) of IL JIN Electronics (India) Private Limited, a material subsidiary. - Ms. Sabina Moti Bhavnani and Mr. Prakash Iyer have been re-appointed as Non-Executive Independent Directors for a second term of five years. - The Board approved the Notice of the 36th Annual General Meeting (AGM) to be held on September 16, 2026.