Amba Enterprises Limited's Board has in its meeting held on 18th July, 2023 transacted the following business: Recommended declaration of final dividend @ 6% i.e. 0.30 paise per Equity shares on Face Value of INR 5 each for the financial year 2022-23 subject to the approval of Shareholders of the Company at upcoming Annual General meeting. Further, pursuant to Regulation 42 of the SEBI {Listing Obligations and Disclosure Requirements) Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday August 17th, 2023 to Wednesday August 23rd, 2023 {both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year ended March 31st, 2023. If the final dividend, as recommended by the Board of Directors, is approved at the AGM, payment of such dividend subject to deduction of tax at source will be made on or after August 31, 2023 to all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited ("NSDL") and the Central Depository Services (India) Limited ("CDSL"), collectively "Depositories", as of end of day on August 23, 2023.