Amba Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve \r\nSubject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 \r\nDear Sir,\r\n\r\nThis is to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 07th, 2026 at 3.00 p.m. at the Company's Registered Office for consideration of following matters:\r\n\r\n1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 2026\r\n2. Other matters as per agenda of the Notice.\r\n