Post - newspaper Advertisement for the Annual General Meeting to be held on Friday 11.09.2026

CIN: L31009GJ1982PLC009258 REGISTERED OFFICE: 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L, UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA EMAIL: ambassadorintra1982@gmail.com Contact No: 9227015383 Date: 13th August, 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 Subject: Submission of Newspaper Advertisement related to 44th Annual General Meeting, Record Date and other related information Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith copies of newspaper advertisement related to 44th Annual General Meeting of the AMBASSADOR INTRA HOLDINGS LIMITED scheduled to be 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, other related information, published on Thursday, 13th August, 2026 in newspapers viz. The Financial Express. For and on Behalf of the Board of Directors of AMBASSADOR INTRA HOLDINGS LIMITED AMRITA LALWANI Company Secretary & Compliance Officer K(cid:149)‡¼Ì yÌ¡¼¼y¼(cid:149)¼Ì‡¼Ì ¬¼Zù¼½†¼t¼ ‡¼¼û¼¼Ì ¬¼¼û¼Ì ]r¼¼¡¼Ìÿ¼ (cid:149)Kû¼ t¼Ìû¼] ]r¼¼¡¼Ìÿ¼ ‡¼¼Ìh¬¼û¼¼Z Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items#) 216.77 96.40 435.28 ]r¼¼¡¼Ìÿ¼ ÿ¼¼S¼Æ y(cid:149)¼Ì@¼Ì t¼Ì‡¼¼ Š¼(cid:149)‡¼ÆZ ¡ü¼¼] t¼Ìû¼] [¼ÆK¡¼r¼Â @¼‡¼Ì ¡¼¬¼Æÿ¼¼t¼‡¼Â t¼¼(cid:149)ÂQ¼ ¬¼Æ†¼Â Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after û¼ºü¼¼Z‡¼Â t¼¼(cid:149)ÂQ¼x¼Â 60 ½y¡¼¬¼‡¼Â @¼Zy(cid:149) [¼ÆK¡¼¡¼¼ ]r¼¼¡ü¼ÆZ °t¼ÆZ. Equity Share Capital (Face value of Re. 1/- each) 1,727.37 1,727.37 1,727.37 ‡¼Z. ‡¼¼û¼ / ÿ¼¼Ì‡¼ ‡¼Zù¼(cid:149) (¬x¼¼¡¼(cid:149) ½û¼ÿ¼Kt¼) ‡¼Â ½¡¼S¼t¼ t¼¼(cid:149)ÂQ¼ @¼‡¼Ì (cid:149)Kû¼ t¼¼(cid:149)ÂQ¼ O ‡¼û Z.¼ ‡ÿ ¼¼ Zù¼Ì‡ ¼(cid:149)¼ yÌ¡¼¼y¼(cid:149)/¬ S¼ ¼° Â(cid:149)- ¡y ¼ÌyÌ¡ ¼¼ (cid:149)¼y ‡¼ ¼(cid:149) ÆZ ‡/^ ¼¼ûû ¼¼Â‡¼y¼(cid:149) / 1 @3 ¼‡(2 ¼Ì ù) ¼‡ ¼K¼¼Ìh  (cid:149)¬ K¼ û‡ ¼ ¼ ( —t ¼¼ .¼(cid:149) û¼Â ¼Q Z)¼ @K ¼tù ‡¼¼ ¼¼ (cid:149) Ì ^ ŠÂ ¼Q Kœ‡ ¼¼ ¼Â (cid:149) R y E 1e .ae a Brs r ne a ir ( snv 3 ige c1 ss :. 0 PE 3 ex . r2c 0 Slu 2 hd 6 ai ) rn eg ( r oe fv Ral su . a 1ti /o - n e ar ce hse ) r (v fe os r a cs o np te inr uB inal ga n ac ne d S dh ise ce ot no tf in p ur ee dv i oo pu es r aa tc ic oo nu sn ) t -ing 0.13 0.06 3,475 0. .9 29 5 1 ÿ 2 1¼ 3 .¼ 0̇ ¦0¼ ¼0 Â/6 ¦1@ ¼6 ¼ ûÌK 5 ¼t¼E ¼Â‡ h û¼ ÆKÌ£‡ ¼ú¼Z. ¼ ¼C : (cid:149) û¼Ì£L ¼N úX ¼¼N CD °0 ½1 (cid:149)0 ]22 ‡- ¼ û 4 1¼ 9 5¼Ì] 6 ˆ/2Ì 1m 6 K¼ 7K Æÿ 5¼ ¼ 7Ì(cid:149) @ ‡, ¼¼t Â̽ (cid:149)¼ (cid:149)¼ÿ ü ̬¼ ¼ ¼ÆK ¼  m7¼Ì ̇2x ¬.¼ 2¼ ¼¬  ü¼ [(cid:149) ¼¼ ÿ¼¼ Ì. ¼, û ½¼½ ûÂ] ¼. ÿ,Ÿ ¼m¼ K¼ ¼Ì tKQ ¼‡¼ ¼Ìm Ì(cid:149) ¼¼¼ ‡‡ t¼¼¼ ûS ¼¼¬ ¼(cid:149) û¼ ¼  Šh ú¼¼Â ¼½ ¼ÿ¬ S¼¼ K ¼¡ @¼ ¼Î ‡ ‡ ¼‡¼ ¼Z Z. . ¼Ì —¼1 . 8 1. ,0 94 3. ,2 40 42 96 /- 07.08.2026 2. (cid:149)^K ¬¼û¼¼ —¼. 1770371.65/- 2026 Note: The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock ¬¼(cid:149)‡¼¼û¼ÆZ: mÆZS¼(cid:149)¼ ú¼¼S¼¼Ìº¼, 4961, °½(cid:149)]‡¼ ¡¼¼¬¼, ¬¼¡¼Î ‡¼Z. 4962, Eu¼(cid:149):ÿ¼¼S¼Æ ¬¼Âh ¬¼¡¼Î ‡¼Z. 4958, y½P¼r¼: [¼¼(cid:149)¬¼¼Ì @¼¼ÌS¼r¼Š¼[¼¼¬¼ Š¼Æ(cid:149)¼) 3. (cid:149)¼Ì£¼‡¼ù¼Ì‡¼ ¬¼û¼¼ (—½Š¼ü¼¼ ¬¼u¼(cid:149) ÿ¼¼Q¼ Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. û¼¼Ì]Ì y¼¡¼K¼Ì(cid:149), 24, ú¼¼(cid:149)t¼-388225. ÿ¼¼S¼Æ ¬¼Âh ¬¼¡¼Î ‡¼Z. 4998 t¼û¼¼û¼‡¼ÆZ ¬¼(cid:149)‡¼¼û¼ÆZ: ¬¼‡¼¬¼Âh 2 m¼ù¼Â ù¼¼]Æ, ¬¼Âu¼Ì(cid:149) °^(cid:149) w¼r¼¬¼¼Ì The full format of the Quarterly/Annual Financial Results are available on the Stock Exchange websites. ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Z. : LXHTN00324-250016887 ¬¼¡¼Î ‡¼Z. 754 Š¼ÐK Šÿ¼¼Ìh‡¼Z. 48 Š¼ÐK y½P¼r¼ ù¼¼]Ƈ¼¼ T¼(cid:149)‡¼Â AMBASSADOR INTRA Regd. Office: 401, Aishvarya 02, Prakashnagar C.h.s.l, Uttamnagar, Maninagar, @¼‡¼Ì y¼¡¼¼‡¼Â (cid:149)Kû¼ @¼°Ã ‡¼Â[¼Ì @¼¼Š¼Ìÿ¼ \Ì : Notice Of Forty – Fourth Annual General Meeting To Be Held In Physcial Mode (cid:149)Ì¡¼‡ü¼Æ ¬¼¡¼Î ‡¼Z. 328/3, @¼Ìö.Š¼Â. ‡¼Z. 326, ½¬¼h ¬¼¡¼Î ‡¼Z. 401, û¼¼Ì]Ì-@¼¼r¼Zy-388001. (2) ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Zù¼(cid:149) : 58900579 (3) ÿ¼¼Ì‡¼‡¼Â Notice is hereby given that the 44th Annual General Meeting ("AGM") of the Company will be held on Friday, 11th September, 2026 at 12:30 P.M. (IST)at Rio Restaurant and Banquet, 1st Floor, Devansh, 75, Brahmkshtriya Society, Gujarat College Road, Ellisbridge, Ahmedabad – 380006, Gujarat, India, in physical mode, in accordance with the applicable provisions of the Companies Act, 2013 (“the Act”), the rules made thereunder, the SEBI (Listing Obligations and ÿ¼¼Q¼ @¼¼ÌS¼r¼Â¬¼ °^(cid:149) ¬¼¼t¼¬¼¼Ì CK¼Ìu¼Ì(cid:149) @¼‡¼Ì \¼¬¼k Š¼Ð¬¼¼ Š¼Æ(cid:149)¼) 04-08-2026 t¼Ìû¼] ]r¼¼¡¼Ìÿ¼ (cid:149)Kû¼ Š¼(cid:149) K(cid:149)¼(cid:149)‡¼¼ y(cid:149)Ì [¼mt¼ ¡ü¼¼] @¼‡¼Ì Š¼Æ(cid:149)ÌŠ¼Æ(cid:149) Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from [¼ÆK¡¼r¼Â ¬¼Æ†¼Â ¡¼¼¬t¼½¡¼K \ÆhK¼(cid:149)¼ ¬¼Æ†¼Â @¼¼K½¬û¼K Q¼[¼™, K¼Ì¬h @¼‡¼Ì [¼¼]™. time to time, and other applicable statutory and regulatory requirements, to transact the 1.yÌ¡¼¼y¼(cid:149) @¼‡¼Ì ¬¼°-yÌ¡¼¼y¼(cid:149)¼Ì/^û¼Â‡¼y¼(cid:149)¼Ì‡¼Ì @¼¼ ‡¼¼Ìh¬¼‡¼¼ 60 ½y¡¼¬¼‡¼Â @¼Zy(cid:149) Š¼Æ(cid:149)ÌŠ¼Æ(cid:149) EŠ¼(cid:149) ]r¼¼¡¼Ìÿ¼ û¼¼ZS¼r¼¼‡¼Â (cid:149)Kû¼ t¼û̼] [¼mt¼ ¡ü¼¼] [¼ÆK¡¼¡¼¼ Integrated Annual Report of the Company for the financial year 2025-26 has been sent electronically to all those members of the Company whose e-mail addresses are registered SEBI Circulars. Pursuant to above circulars, the requirement of sending physical copies of the @¼‡ü¼ (cid:149)Ât¼Ì EŠ¼(cid:149) ]r¼¼¡¼Ìÿ¼ ½¬¼Lü¼¼Ì½(cid:149)hÂd‡¼Ì t¼ù¼½yÿ¼ K(cid:149)¡¼¼‡¼Â û¼‡¼¼A ö(cid:149)û¼¼¡¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì. Further, pursuant to Clause 36 of the Listing Regulations, a letter has been sent to all those shareholders whose email ids are not registered with the Company or Cameo Corporate Services Limited ("Company's RTA") or their depository participants providing the web link ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ ¬¼½¡¼™¬¼Âd ÿ¼Âû¼ÂhÌm. ¬¼°Â/- where the notice of 44th AGM and the Integrated Annual Report of the Company for the ¬x¼º¼ : @¼¼r¼Zy @¼Ì[¼mÂù¼Â@¼Ìö@¼Ì¬¼ ¡¼t¼Â financial year 2025-26 is hosted. t¼¼(cid:149)ÂQ¼ : 13-08-2026 @¼½†¼KÊt¼ ¬¼½°Kt¼¼™ Physical copies of Annual Report 2025-26 will be sent only to those Members who specifically request for the same. The Company is providing to its Members the facility to exercise their right to vote on the resolutions proposed to be considered at the Annual General Meeting (“AGM”) by remote e- voting through the electronic voting system provided by National Securities Depository Limited Š¼Â(cid:149)¼û¼ÿ¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm (“NSDL”). The facility for voting through ballot/polling paper shall also be made available at the CIN: L65910MH1984PLC032639 venue of the AGM. Members attending the AGM who have not cast their vote through remote e- (cid:149)_¬hm™ @¼¼Ìö¬¼ : ü¼Æ½‡¼h ‡¼Z. 601, \l¼Ì û¼¼º¼, Š¼Â(cid:149)¼û¼ÿ¼ @¼½û¼t¼Â ½ù¼ÿmÃS¼, Š¼Â(cid:149)¼û¼ÿ¼ @¼S¼¼¬tü¼¼ K¼ÌŠ¼¼Î(cid:149)Ìh Š¼¼K™, voting shall be entitled to exercise their voting rights at the AGM through ballot/polling paper. K¼û¼¼r¼Â ]ZK£¼‡¼, ö¼ü¼(cid:149) ¬hÌ£¼‡¼ ¬¼¼û¼Ì, @¼Ìÿ¼ù¼Â@¼Ì¬¼ û¼¼S¼™, KÆÿ¼¼™ (¡¼Ì¬h), û¼ÆZù¼A-4000070, ö¼Ì‡¼ : +91 22 3802 4000 Members who have already cast their vote through remote e-voting prior to the AGM may £¼¼Q¼¼ @¼¼Ìö¬¼ :208-212, ù¼Â^Ì û¼¼º¼, t¼½K™¬¼, Š¼Z[¼¡¼h O¼Ì¬¼ (cid:149)¼Ìm, ¬¼Â _ (cid:149)¼Ìm, @¼û¼y¼¡¼¼y-380009 attend and participate in the AGM but shall not be entitled to cast their vote again at the AGM. ¬¼ZŠ¼K™‡¼Â ¡ü¼½Lt¼ : 1. Š¼Â(cid:149)¼û¼ÿ¼ ö¼ü¼‡¼‡¬¼ ÿ¼Âû¼ÂhÌm - 022-69482444 The details of the facility are given hereunder: C- [Showing first 8,000 characters — download PDF for full document]