5409022026-10-172026-10-175409022026-10-175409022026-10-17ChangeInManagementDomain15409022026-10-172026-10-17ChangeInManagementDomain15409022026-10-17ChangeInManagementDomain25409022026-10-172026-10-17ChangeInManagementDomain25409022026-10-17ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15409022026-10-172026-10-17ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureAMBERAMBER ENTERPRISES INDIA LIMITED540902NOTLISTEDINE371P01015falseIL JIN ELECTRONICS (INDIA) LIMITEDMaterial Subsidiaryfalse2026-10-1619:00:0022026-10-17AppointmentKey Managerial PersonnelOthersChief Executive Officer and Whole Time DirectorMr.SATENDRA SINGH2026-10-1660Age 55 years Qualification BTech in Electronics Engineering from Kamla Nehru Institute of Technology Sultanpur MS in Manufacturing Management from BITS Pilani Advanced Management program IIM Bangalore Mr Satendra Singh is a seasoned business leader with over 35 years of experience in global supply chain and electronics manufacturing across consumer industrial and telecommunication and EMS industries He began his career in 1989 as an engineer in Tektronix and grew thru multiple engineering and quality roles at organisations including CDOT Samsung and APC by Schneider Electric He holds a BTech in Electronics Engineering from Kamla Nehru Institute of Technology Sultanpur and an MS in Manufacturing Management from BITS Pilani and has completed leadership programmes at Harvard Business and the Indian Institute of Management Bangalore Prior to joining IL JIN Mr Singh served as Chief Executive Officer of Syrma SGS Technology Limited, a listed Electronics Manufacturing Services company where he led the newly merged and listed entity and drove significant revenue growth and improvement in profitability by shifting the portfolio towards higher-margin segments such as automotive industrial and railways Earlier Mr Singh spent 15 years in global leadership roles at Nokia across manufacturing strategy and supply chain including building and scaling Indias largest telecom infrastructure manufacturing facility in Chennai into a billion euro global supply hub serving more than 35 countries He subsequently held global roles in strategy business operations and hardware service delivery with his last role based in Finland overseeing global hardware services across more than 50 countries He also spent several years at Flex International where he built and scaled its mobile manufacturing business in India across Chennai Bangalore and Pondicherry with full P and L responsibility He brings extensive experience in business transformation manufacturing excellence, supply chain management and organisational leadershipCessationResignationKey Managerial PersonnelOthersWhole Time directorMr.SANJAY KUMAR ARORA2026-10-16trueMr.SANJAY KUMAR ARORAOthersWhole Time director2026-10-162026-10-16trueMr Sanjay Kumar Arora has ceased to hold the office of Whole Time Director of IL JIN with effect from close of business hours on 16th October 2026 pursuant to an Inter-Group Transfer resulting in a change in his role and responsibilities within the Group in alignment with the Groups longterm objectives He will continue to be associated with the Group and provide strategic guidance and mentorship to the management team