We hereby attached Corrigendum dated 28, September, 2026 to the Notice of AGM.

CIN: L31009GJ1982PLC009258 REGISTERED OFFICE: 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L, UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA EMAIL: ambassadorintra1982@gmail.com Contact No: 9227015383 Date: 28th September, 2026 The Manager- Listing Department, Vice President, BSE Limited National Securities Depository Limited P. J. Towers 301, 3rd Floor, Naman Chambers Dalal Street, Fort, G Block, Plot No- C-32, Bandra Kurla Mumbai - 400 001 Complex, Bandra East, Mumbai- 400051 Ref: Scrip Code: 542524 Scrip ID: AIHL Sub: Corrigendum to the Notice of the Annual General Meeting of Ambassador Intra Holdings Limited held on Friday, 11th September, 2026 at 12:30 P.M. at Rio Restaurant and Banquet, 1st Floor, Devansh, 75, Brahmkshtriya Society, Gujarat College Rd, Ellisbridge, Ahmedabad – 380006, Gujarat, India In due compliance with the provisions of the Companies Act, 2013 read with the rules made thereunder, Ambassador Intra Holdings Limited (“the Company”) had circulated a Notice dated 12th August, 2026 (“AGM Notice”). We hereby issue a Corrigendum dated 28th September, 2026 to the said AGM Notice and provide an opportunity to all shareholders who have participated in the e-voting facility and voted on Agenda Item No. 5 of the AGM Notice to give their queries / questions / concerns / or observations, if any. This Corrigendum relates to the Clarification with respect to Relevant Date under Regulation 161 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 Pursuant to the remarks received from BSE Limited (“BSE”) vide its query dated 21st September, 2026, the Company has made necessary changes to the said points and has accordingly issued this Corrigendum. All other contents of the AGM Notice shall remain unchanged. This Corrigendum shall form an integral part of the AGM Notice and shall be available on the Company’s website at https://ambassadorintra.in/ and on the website of the Stock Exchange, i.e., BSE Limited, at www.bseindia.com. Accordingly, pursuant to the revision of Relevant Date of 12th August 2026 in accordance with the requirements of BSE, the shareholders of the Company may submit their queries / questions / or concerns in this regard from the date of receipt of this Corrigendum up to Wednesday, 30th September, 2026 at 11:59 P.M. The shareholders may submit their queries / questions, or concerns to the Company via email at ambassadorintra1982@gmail.com Kindly take the same on your record and oblige us. For and on Behalf of the Board of Directors of AMBASSADOR INTRA HOLDINGS LIMITED AMRITA LALWANI Company Secretary & Compliance Officer CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING OF Ambassador Intra Holdings Limited HELD ON 11th September, 2026 Dear Shareholder, Corrigendum to the Notice of the Annual General Meeting of Ambassador Intra Holdings Limited held on Friday, 11th September, 2026 at 12:30 P.M. at Rio Restaurant and Banquet, 1st Floor, Devansh, 75, Brahmkshtriya Society, Gujarat College Rd, Ellisbridge, Ahmedabad – 380006, Gujarat, India Notice is hereby given pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014, and other applicable rules made thereunder (including any statutory modification(s) as amended from time to time, Clarification with respect to Relevant Date under Regulation 161 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 With reference to the query raised by BSE Limited regarding the Relevant Date mentioned as 07 August 2026 in the Notice of the Annual General Meeting, we hereby clarify as under: The Company had inadvertently mentioned 07th August 2026 as the Relevant Date in the Notice. The said date was an inadvertent clerical error. Pursuant to Regulation 161 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Relevant Date for a preferential issue is the date thirty days prior to the date on which the meeting of shareholders is held to consider the proposed preferential issue. In the case of convertible securities, including warrants, Regulation 161(b) further provides for the applicable Relevant Date in accordance with the provisions prescribed therein. Since the Annual General Meeting of the Company was scheduled to be held on 11th September 2026, the Relevant Date, being thirty days prior to the date of the shareholders’ meeting, is 12th August 2026. Accordingly, the Company has revised the Relevant Date from 07th August 2026 to 12th August 2026 in the Corrigendum to the Notice of the Annual General Meeting. The Company confirms that the Relevant Date of 12th August 2026 is in compliance with the requirements of Regulation 161 of the SEBI ICDR Regulations, 2018. Accordingly, pursuant to the revision of Relevant Date of 12th August 2026 in accordance with the requirements of BSE, the shareholders of the Company may submit their queries / questions / or concerns in this regard from the date of receipt of this Corrigendum up to Wednesday, 30th September, 2026 at 11:59 P.M. The shareholders may submit their queries / questions, or concerns to the Company via email at ambassadorintra1982@gmail.com Except for the aforesaid correction, all other terms and conditions relating to the proposed preferential issue of convertible warrants, as contained in the Notice of the Annual General Meeting, remain unchanged. Registered Office: By order of the Board 401, Aishvarya 02, Prakashnagar For, Ambassador Intra Holdings Limited C.H.S.L, Uttamnagar, Maninagar, Ahmedabad - 380008, Gujarat, India, Sd/- Rajesh Singh Thakur Managing Director Date: 28th September, 2026 DIN: 10593346 Place: Ahmedabad