Intimation of In- Principle approval received for issue of 18,00,000 warrants convertible into equity shares by the the compnay.

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: 14.10.2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation of In‐principle Approval for Issue of 18,00,000 Warrants Convertible into Equity Shares of Ambassador Intra Holdings Limited (“the Company”) under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 542524 Scrip ID: AIHL Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that BSE Limited (“BSE”) has, vide its letter Ref: LOD/PREF/MV/FIP/1899/2025-26 dated 13th October, 2026, has granted in- principle approval for the issue of 18,00,000 (Eighteen Lakhs Only) warrants convertible into 18,00,000 Equity Shares of the Company of Rs. 10/- (Rupees Ten) each at a price not less than Rs. 21.50/- each (Rupees Twenty-One and Fifty Paise only) each to Non- Promoters on a preferential basis. A copy of the in-principle approval letter received from BSE Limited (“BSE”) is enclosed herewith. Thanking you, Yours faithfully, For, Ambassador Intra Holdings Limited CS Amrita Lalwani Company Secretary & Compliance Officer Membership No. – A35011 Place: Ahmedabad