Reconstitution of Audit Committrr and Stakeholders relationship Committee

Ambassador Intra Holdings Ltd held a board meeting on 14th May 2026 (7:00 PM to 7:45 PM) and approved the reconstitution of both the Audit Committee and the Stakeholders Relationship Committee effective the same day. The Audit Committee now consists of Avani Ashwinkumar Shah (Independent Director, Chairman), Juhi Sawajani (Independent Director, Member), and Rajesh Singh Thakur (Managing Director, Member). The Stakeholders Relationship Committee consists of Avani Shah (Independent Director, Chairman), Dilipbhai Baldevbhai Patel (Executive Director, Member), and Juhi Sawajani (Independent Director, Member). Avani Shah and Juhi Sawajani serve on both committees. The filing is made under SEBI LODR Regulations 30 and 33.