Outcome of Board meeting for receiving the 2nd tranche consideration for allotment of warrants of Convertible Warrants.

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: 23rd 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., Friday, 23rd October, 2026 Ref: Scrip Code: 542524 Scrip ID: AIHL ISIN: INE342U01016 With reference to the Board Meeting held on 19th October, 2026 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, i.e., Friday, 23rd 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 03:30 P.M. and concluded at 04:00 P.M., have considered and approved the receipt of the 2nd tranche of consideration for allotment of warrants of Convertible Warrants (“Warrants”) issued at a price of Rs. 21.50/- (including a premium of Rs. 11.50/- each and face value of Rs. 10.00/- each), for cash consideration to the person(s)/entity(ies) belonging to the public Category” on a preferential basis, in accordance with the provisions of Chapter V of the SEBI (ICDR) Regulations, 2018. The Company had received consideration for the 2nd Tranche of convertible warrants amounting to Rs. 29,11,000/- (Rupees Twenty-Nine Lakh Eleven Thousand Only) from the allottees namely Mr. Rajveer Dinesh Singh (Rs. 5,01,000/-), Garima Venture Finance Limited (Rs. 20,10,000/-) and Mr. Arpit Singh (Rs. 4,00,000/-). Kindly take the same on your record and oblige us. Thanking You, For, Ambassador Intra Holdings Limited Rajesh Singh Thakur Managing Director DIN: 10593346