To Considered, approved and allotted 18,00,000 (Eighteen lakh) Convertible Warrants (''Warrants''), each entitling the holder to exercise an option to convert the same into one (1) fully paid-up Equity Share of face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 21.50/- (Twenty-One and Fifty Paise only) per Warrant (including a premium of Rs. 11.50/- (Rupees Eleven rupees and fifty paise Only) per Warrant, for cash consideration, to person(s) ....

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: 19th October, 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Sub: Outcome of Board Meeting held today i.e., Monday, 19th October, 2026 Ref: Scrip Code: 542524 Scrip ID: AIHL ISIN: INE342U01016 Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, 19th October, 2026 at the registered office of the Company situated at 401, Aishvarya 02, Prakashnagar C.H.S.L, Uttamnagar, Maninagar, Ahmedabad – 380008, Gujarat, India, which commenced at 06:00 P.M. and concluded at 07:15 P.M., has considered, approved, and allotted 18,00,000 (Eighteen lakh) Convertible Warrants (“Warrants”), each entitling the warrant holder to exercise an option to convert the same into one (1) fully paid-up Equity Share of face value of Rs. 10.00/- (Rupees Ten Only) each within a period of 18 (Eighteen) months from the date of allotment, in such manner and on such terms and conditions as set out in the Explanatory Statement annexed to the Notice of the Annual General Meeting dated 11th September, 2026, at a price of Rs. 21.50/- (Rupees Twenty-One and Fifty Paise only) per Warrant (including a premium of Rs. 11.50/- (Rupees Eleven rupees and fifty paise Only) per Warrant, for cash consideration, to person(s) and/or entity(ies) belonging to the Public Category” on a preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as detailed in Annexure – I. Each Warrant so allotted shall be convertible into one (1) fully paid-up Equity Share of the Company having a face value of Rs. 10.00/- (Rupees Ten Only) each, in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, upon payment of the balance consideration, being 75.00% of the issue price per Warrant, which shall be paid at the time of exercise of the option to convert the Warrants into Equity Shares. Kindly take the same on your record and oblige us. Thanking You, For, Ambassador Intra Holdings Limited Rajesh Singh Thakur Managing Director DIN: 10593346 Annexure – I (List of allottees for Convertible Warrants on preferential basis) Sr. Name of the Allottee(s) No. of 25% No. Convertible Consideration Warrants allotted (Amount in Rs.) 1. Garima Venture Finance 5,60,000 30,10,000 Limited 2. Dharamveer Rajeshkumar 65,000 3,49,375 Singh 3. Prabeersingh Chetansingh 65,000 3,49,375 Thakur 4. Ashish Patel 4,00,000 21,50,000 5. Arpit Singh 1,00,000 5,37,500 6. Saroj Dinesh Singh Kshatriya 1,00,000 5,37,500 7. Rajveer Dinesh Singh 1,00,000 5,37,500 8. Kavya Chetansingh Thakur 60,000 3,22,500 9. Parshva Alloys Private Limited 1,75,000 9,41,000* 10. Evolvion Advisory Private 1,75,000 9,41,000* limited Total 18,00,000 96,75,750 *It is noted that the 25% consideration for each of the following companies is required to be ₹9,40,625 instead of ₹9,41,000. Accordingly, an adjustment of ₹375 per company shall be made in the 75% consideration towards warrants.  Parshva Alloys Private Limited: Adjustment of ₹375.  Evolvion Advisory Private Limited: Adjustment of ₹375.