AMBER2023-05-122023-08-09Resolution1 AMBER2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2023-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution1in-bse-voting:TotalShareholdingMember AMBER2023-08-09 Resolution1 AMBER2023-05-122023-08-09Resolution2 AMBER2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2023-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution2in-bse-voting:TotalShareholdingMember AMBER2023-08-09 Resolution2 AMBER2023-05-122023-08-09Resolution3 AMBER2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution3in-bse-voting:TotalShareholdingMember AMBER2023-08-09 Resolution3 AMBER2023-05-122023-08-09Resolution4 AMBER2023-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2023-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2023-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution4in-bse-voting:TotalShareholdingMember AMBER2023-08-09 Resolution4 AMBER2023-05-122023-08-09Resolution5 AMBER2023-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2023-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2023-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution5in-bse-voting:TotalShareholdingMember AMBER2023-08-09 Resolution5 AMBER2023-05-122023-08-09Resolution6 AMBER2023-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2023-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2023-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution6in-bse-voting:TotalShareholdingMember AMBER2023-08-09 Resolution6 AMBER2023-05-122023-08-09Resolution7 AMBER2023-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution7in-bse-voting:TotalShareholdingMember AMBER2023-08-09 Resolution7 AMBER2023-05-122023-08-09Resolution8 AMBER2023-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2023-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2023-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2023-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2023-08-09Resolution8in-bse-voting:TotalShareholdingMember AMBER2023-08-09 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMBER INE371P01015 Amber Enterprises India Limited AGM 2023-08-09 91892 0 0 5 49 8 Ordinary false To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31 March 2023 together with the reports of the Auditors thereon and Board of Directors 13583237 13133370 96.69 13133370 0 100 0 13583237 449867 3.31 449867 0 100 0 13583237 0 0 0 0 0 0 13583237 13583237 100 13583237 0 100 0 12698224 10477700 82.51 10477700 0 100 0 12698224 0 0 0 0 0 0 12698224 0 0 0 0 0 0 12698224 10477700 82.51 10477700 0 100 0 7412270 3293226 44.43 3293021 205 99.99 0.01 7412270 283007 3.82 283007 0 100 0 7412270 0 0 0 0 0 0 7412270 3576233 48.25 3576028 205 99.99 0.01 33693731 27637170 82.02 27636965 205 100 0 Ordinary true To appoint a Director in place of Mr Daljit Singh, Director DIN 02023964 who retires by rotation in terms of Section 152 of the Companies Act 2013 at this Annual General Meeting and being eligible offers himself for reappointment 13583237 13133370 96.69 13133370 0 100 0 13583237 449867 3.31 449867 0 100 0 13583237 0 0 0 0 0 0 13583237 13583237 100 13583237 0 100 0 12698224 10477700 82.51 10320810 156890 98.5 1.5 12698224 0 0 0 0 0 0 12698224 0 0 0 0 0 0 12698224 10477700 82.51 10320810 156890 98.5 1.5 7412270 3293251 44.43 3292862 389 99.99 0.01 7412270 283007 3.82 283007 0 100 0 7412270 0 0 0 0 0 0 7412270 3576258 48.25 3575869 389 99.99 0.01 33693731 27637195 82.02 27479916 157279 99.43 0.57 Ordinary false Ratification of Remuneration to be paid to KG Goyal & Associates Cost Accountants Firm Registration No 000024 the Cost Auditor of the Company 13583237 13133370 96.69 13133370 0 100 0 13583237 449867 3.31 449867 0 100 0 13583237 0 0 0 0 0 0 13583237 13583237 100 13583237 0 100 0 12698224 10477700 82.51 10477700 0 100 0 12698224 0 0 0 0 0 0 12698224 0 0 0 0 0 0 12698224 10477700 82.51 10477700 0 100 0 7412270 3293251 44.43 3292988 263 99.99 0.01 7412270 283007 3.82 283007 0 100 0 7412270 0 0 0 0 0 0 7412270 3576258 48.25 3575995 263 99.99 0.01 33693731 27637195 82.02 27636932 263 100 0 Special true Redesignation Appointment of Mr Jasbir Singh DIN 00259632 as a Whole Time Director designated as Executive Chairman and Chief Executive Officer and Whole Time Director of the Company liable to retire by rotation for a period of 5 Five consecutive years with effect from 16 May 2023 13583237 13133370 96.69 13133370 0 100 0 13583237 449867 3.31 449867 0 100 0 13583237 0 0 0 0 0 0 13583237 13583237 100 13583237 0 100 0 12698224 10477700 82.51 10434867 42833 99.59 0.41 12698224 0 0 0 0 0 0 12698224 0 0 0 0 0 0 12698224 10477700 82.51 10434867 42833 99.59 0.41 7412270 3293251 44.43 3292871 380 99.99 0.01 7412270 283007 3.82 283007 0 100 0 7412270 0 0 0 0 0 0 7412270 3576258 48.25 3575878 380 99.99 0.01 33693731 27637195 82.02 27593982 43213 99.84 0.16 Special true To Increase in the limit of managerial remuneration of Mr Jasbir Singh DIN 00259632 Executive Chairman and Chief Executive Officer and Whole Time Director of the Company 13583237 13133370 96.69 13133370 0 100 0 13583237 449867 3.31 449867 0 100 0 13583237 0 0 0 0 0 0 13583237 13583237 100 13583237 0 100 0 12698224 10477700 82.51 9083796 1393904 86.7 13.3 12698224 0 0 0 0 0 0 12698224 0 0 0 0 0 0 12698224 10477700 82.51 9083796 1393904 86.7 13.3 7412270 3293251 44.43 3292526 725 99.98 0.02 7412270 283007 3.82 283007 0 100 0 7412270 0 0 0 0 0 0 7412270 3576258 48.25 3575533 725 99.98 0.02 33693731 27637195 82.02 26242566 1394629 94.95 5.05 Special true To Increase in the limit of managerial remuneration of Mr Daljit Singh DIN: 02023964 Managing Director of the Company 13583237 13133370 96.69 13133370 0 100 0 13583237 449867 3.31 449867 0 100 0 13583237 0 0 0 0 0 0 13583237 13583237 100 13583237 0 100 0 12698224 10477700 82.51 9130296 1347404 87.14 12.86 12698224 0 0 0 0 0 0 12698224 0 0 0 0 0 0 12698224 10477700 82.51 9130296 1347404 87.14 12.86 7412270 3293251 44.43 3292518 733 99.98 0.02 7412270 283007 3.82 283007 0 100 0 7412270 0 0 0 0 0 0 7412270 3576258 48.25 3575525 733 99.98 0.02 33693731 27637195 82.02 26289058 1348137 95.12 4.88 Special true Remuneration to Mr Jasbir Singh Executive Chairman and Chief Executive Officer and Whole time Director of the Company and Mr Daljit Singh Managing Director of the Company in excess of limits prescribed under regulation 176e of SEBI Listing Obligations and Disclosure Requirements Regulations 2015 as amended 13583237 13133370 96.69 13133370 0 100 0 13583237 449867 3.31 449867 0 100 0 13583237 0 0 0 0 0 0 13583237 13583237 100 13583237 0 100 0 12698224 10477700 82.51 5104160 5373540 48.71 51.29 12698224 0 0 0 0 0 0 12698224 0 0 0 0 0 0 12698224 10477700 82.51 5104160 5373540 48.71 51.29 7412270 3293251 44.43 3292534 717 99.98 0.02 7412270 283007 3.82 283007 0 100 0 7412270 0 0 0 0 0 0 7412270 3576258 48.25 3575541 717 99.98 0.02 33693731 27637195 82.02 22262938 5374257 80.55 19.45 Special true Remuneration to directors exceeding the overall managerial remuneration limit as per the provisions of Section 197 of the Companies Act 2013 13583237 13133370 96.69 13133370 0 100 0 13583237 449867 3.31 449867 0 100 0 13583237 0 0 0 0 0 0 13583237 13583237 100 13583237 0 100 0 12698224 10477700 82.51 621077 9856623 5.93 94.07 12698224 0 0 0 0 0 0 12698224 0 0 0 0 0 0 12698224 10477700 82.51 621077 9856623 5.93 94.07 7412270 3293251 44.43 3292534 717 99.98 0.02 7412270 283007 3.82 283007 0 100 0 7412270 0 0 0 0 0 0 7412270 3576258 48.25 3575541 717 99.98 0.02 33693731 27637195 82.02 17779855 9857340 64.33 35.67