Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), Amba Enterprises has informed that the second consecutive term of appointment of Atul Mohanlal Thakkar (DIN: 07540785) as Independent Director of the company has ended on 17th June,2026. Consequently, Atul Thakkar have ceased to be Independent Director of the Company. The Board of Directors and Management of the Company places on record its deep appreciation for the invaluable contributions made by Atul Mohanlal Thakkar during his tenure as Independent Directors of the Company. The details with respect to the above cessation of Director of Company as prescribed under SEBI Listing Regulations read with the SEBI circular SEBI/HO/CFD/CFD/PoD1/P/CIN20231123 dated 13 July, 2023 is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
