Outcome of Board Meeting held on 06th August, 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: 06.08.2026 BSE LIMITED The Corporate Relationship Department, P.J. Towers, 1St Floor, Dalal Street, Mumbai- 400 001 Ref: Scrip Code: 542524 Scrip ID: AIHL Subject: Outcome of Board Meeting held on Thursday, 06th August, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of AMBASSADOR INTRA HOLDINGS LIMITED was held today i.e. 06th August, 2026 commenced at 02:00 P.M. and concluded at 03:30 P.M. The meeting inter alia transacted following business. The board of directors has approved the following resolution. 1. Considered and approved Standalone Unaudited Financial Results of the company for the Quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditor We request you to kindly take the record of same. Thanking You, Yours faithfully For, AMBASSADOR INTRA HOLDINGS LIMITED AMRITA LALWANI Company Secretary & Compliance Officer