Investor relations

Board Of Directors

Key Managerial Personnel And Senior Management And Their Brief Profiles

AGM/Annual Reports/ Results

Board Committee

Code And Policies

Terms Of The Appointment Of Independent Directors

Financial Results

Investor Events And Presentation

Announcements

Quarterly and Half Yearly Compliance

Statutory Advertisement

Shareholding Structure

Corporate Social Responsibility

Preliminary Placement Document

Project Artic

Postal Ballot

STATEMENT OF UNPAID AND UNCLAIMED AMOUNTS AS ON 31.03.2023

Newspaper Advertisement

Grievance Management

Memorandum of Association and Articles of Association

Employees Benefit Scheme Documents

Any query on Annual Report / Institutional Investors / Analysts / Investor Grievances

Konica Yadav

Company Secretary and Compliance Officer;
Universal Trade Tower, 1st Floor
Sector 49, Sohna Road
Gurgaon – 122 018, Haryana
Tel: +91 124 392 3000
Fax: +91 124 392 3016, 17
E-mail: cs_corp@ambergroupindia.com,
info@ambergroupindia.com

For any query relating to the securities/grievances, the investor may contact:

KFin Technologies Limited

Address : Karvy Selenium Tower B, Plot 31-32,
Financial District, Nanakramguda, Serilingampally Mandal
Hyderabad Telengana– 500 032
Toll Free No. 1- 800-309-4001

Email ID : einward.ris@kfintech.com

Nodal Officer -IEPF

Konica Yadav

Company Secretary & Compliance Officer
E-mail: cs_corp@ambergroupindia.com