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Amber Enterprises India Limited has informed the Exchange that pursuant to the Regulation 30 read with Schedule III Part A Para A of the SEBI LODR Regulations, as amended, regarding the Copy of Newspaper Publication regarding notice to shareholders of the Company intimating that the 35″ Annual General Meeting of the Company is scheduled to be held on Monday, 11 August 2025 at 3:00 P.M. IST through Video Conference/Other Audio Visual Means. |SUBJECT: Copy of Newspaper Publication