Ambassador Intra Board Approves 18 Lakh Warrant Issue

Fixed Friday, 07th August, 2026 as cut-off date for determining shareholders eligible to receive AGM notice
Approved Notice convening the 44th Annual General Meeting 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
Approved the Annual Report including Directors' Report for FY ended 31st March, 2026
Fixed Saturday, 05th September, 2026 as cut-off date for determining shareholders eligible for e-voting
Approved availing services of National Securities Depository Limited (NSDL) for remote e-voting facilities
Fixed e-voting period from Tuesday, 08th September, 2026 at 09:00 A.M. to Thursday, 10th September, 2026 at 05:00 P.M.
Appointed CS Jinang Dineshkumar Shah, Practicing Company Secretaries, Proprietor of M/S Jinang Shah & Associates as Scrutinizer for remote e-voting and physical voting process
Register of Members and Share Transfer Books will remain closed from Saturday, 05th September, 2026 to Friday, 11th September, 2026 (both days inclusive) for AGM purposes

Approved re-appointment of Mr. Dilipbhai Baldevbhai Patel (DIN: 10593381) as Whole-time Director, liable to retire by rotation
Approved regularization of Mr. Anupsing Thakur (DIN: 11848227), presently Additional Director (Non-Executive), as Director liable to retire by rotation, subject to shareholder approval

Approved issue, offer and allotment of up to 18,00,000 warrants convertible into 18,00,000 Equity Shares of Face Value of ₹10 each on preferential basis to public category investors
Issue price determined at ₹21.50 per warrant (minimum price as per SEBI ICDR Regulations, 2018)
Total issue size: up to ₹3,87,00,000 (Three Crore Eighty Seven Lakh)
Conversion period: 18 months from date of allotment
Fixed 07th August, 2026 as Relevant Date for pricing purposes

The warrants are proposed to be issued to the following investors:

1. Garima Venture Finance Limited - 5,60,000 warrants

2. Dharamveer Rajeshkumar Singh - 65,000 warrants

3. Prabeersingh Chetansingh Thakur - 65,000 warrants

4. Ashish Patel - 4,00,000 warrants

5. Arpit Singh - 1,00,000 warrants

6. Saroj Dinesh Singh Kshatriya - 1,00,000 warrants

7. Rajveer Dinesh Singh - 1,00,000 warrants

8. Kavya Chetansingh Thakur - 60,000 warrants

9. Parshva Alloys Private Limited - 1,75,000 warrants

10. Evolvion Advisory Private Limited - 1,75,000 warrants