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 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir,This 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:1. To Approve the Unaudited Financials along with Limited Review Report for quarter ended 30th June, 20262. Other matters as per agenda of the Notice.