Ambassador Intra Holdings Board Meeting on October 31, 2026

Board Meeting Details

• Date: Saturday, October 31, 2026
• Location: Registered office of the Company at 401, Aishvarya 02, Prakashnagar C.H.S.L, Uttamnagar, Maninagar, Ahmedabad – 380008, Gujarat, India

Agenda Items

1. Consideration and approval of the Standalone Unaudited Financial Results of the Company for the quarter ended September 30, 2026

2. Consideration of the Limited Review Report issued by the Statutory Auditor for the same period

3. Any other business which may be placed before the Board with the permission of the Chairman

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the company has implemented a trading window closure for all designated persons including directors.

• Closure Period: From October 1, 2026 until 48 hours after the declaration of Standalone Unaudited Financial Results for the quarter ended September 30, 2026

Financial Impact

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve financial results for the quarter ended September 30, 2026.