Voting Result together with the Scrutinizer Report for the 44th Annual General Meeting of the Company held on Friday 11th September, 2026.

CIN: L31009GJ1982PLC009258 REGISTERED OFFICE: 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L, UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA EMAIL: ambassadorintra1982@gmail.com Contact No: 079-40030800 Date: 11.09.2026 BSE LIMITED The Corporate Relationship Department, P.J. Towers, 1St Floor, Dalal Street, Mumbai- 400 001 Ref: Scrip Code: 542524 Scrip ID: AIHL Sub: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Voting Results and Scrutinizer’s report on the resolutions passed at the 44th Annual General Meeting of the Members of AMBASSADOR INTRA HOLDINGS LIMITED held on Friday, 11th September, 2026 at 12:30 P.M. You are requested to kindly take the same on record. Scrutinizer's report dated 11th September, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the scrutinizer's report will also be hosted on the website of the Company https://ambassadorintra.in. You are requested to please take note of the same for your record. Thanking You, Yours Faithfully, For, AMBASSADOR INTRA HOLDINGS LIMITED AMRITA LALWANI Company Secretary & Compliance Officer Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html General information about company Scrip code 542524 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE342U01016 Name of the company AMBASSADOR INTRA HOLDINGS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 11-09-2026 Start time of the meeting 12:30 PM End time of the meeting 01:26 PM 1 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Scrutinizer Details Name of the Scrutinizer JINANG DINESHKUMAR SHAH Firms Name JINANG SHAH & ASSOCIATES Qualification CS Membership Number 10649 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 11-09-2026 2 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Voting results Record date 05-09-2026 Total number of shareholders on record date 943 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 20 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 20 No. of resolution passed in the meeting 5 Disclosure of notes on voting results 3 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Financial Statements of the Company for the Financial Year Description of resolution considered ended 31st March, 2026 together with the reports of the Board of Directors (“the Board”) and the Statutory Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on voting held polled shares favour against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-Voting 200452 9.5872 200452 0 100 0 Institutions Poll 0 0 0 0 0 0 2090834 Postal Ballot 7 0.0003 7 0 100 0 (if applicable) Total 2090834 200459 9.5875 200459 0 100 0 4 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Total 2090834 200459 9.5875 200459 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 5 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 6 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Dilipbhai Baldevbhai Patel (DIN: 10593381), Whole-time Description of resolution considered director, liable to retire by rotation and being eligible, offer himself for re- appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on voting held polled shares favour against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-Voting 200452 9.5872 200452 0 100 0 Institutions Poll 0 0 0 0 0 0 2090834 Postal Ballot 7 0.0003 7 0 100 0 (if applicable) Total 2090834 200459 9.5875 200459 0 100 0 7 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Total 2090834 200459 9.5875 200459 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 8 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 9 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Shivam Soni & Co., Chartered Accountants as Statutory Description of resolution considered Auditor of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on voting held polled shares favour against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 200452 9.5872 200452 0 100 0 Poll 0 0 0 0 0 0 2090834 Public- Non Institutions Postal Ballot 7 0.0003 7 0 100 0 (if applicable) Total 2090834 200459 9.5875 200459 0 100 0 Total 2090834 200459 9.5875 200459 0 100 0 10 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 11 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 12 of 19 11-09-2026, 08:32 pm Firefox file:///C:/Users/Admin/Desktop/Voting%20Result.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Mr. Anupsing Thakur (DIN: 11848227), Additional Director Description of resolution considered (Non – Executive), as an Non - Executive Director of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of [Showing first 8,000 characters — download PDF for full document]