Ambassador Intra Holdings Ltd — Important, 09-06-2026: Company Update

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: 28th May, 2026

To,

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, 28th May, 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. 28th

May, 2026 commenced at 3:00 P.M. and concluded at 5:45 P.M. The meeting inter alia

transacted following business.

The board of directors has approved the following resolution.

1. Consider and approved the Standalone audited Financial Results of the

Company for the Quarter and year ended 31st March, 2026 along with the Audit

Report issued by the Statutory Auditor.

2. To take a note of the resignation of Mr. Durgesh Pandey (DIN: 10458934) from

the position of Non-Executive Director of the Company with effect from Friday,

08th May, 2026, as intimated earlier

The relevant details required under Regulation 30 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI

Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed

herewith as Annexure – 1

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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

3. To take a note on resignation of M/S MAARK & ASSOCIATES (FRN: 145153W)

from the post of Statutory auditor of the company w.e.f 28.05.2026

The relevant details required under Regulation 30 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule

III of these Regulations and SEBI circular no. SEBI/HO/CFD/CFD - PoD

1/P/CIR/2023/123, dated 13th July, 2023 is enclosed herewith as Annexure – 2

4. Appointment of M/S S. MANDAWAT & CO (FRN: 118330W) as an Internal

auditor of the company for the financial year 2026-27, pursuant to the

recommendation of the Audit Committee and brief details about their

appointment are enclosed as Annexure -3

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

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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: 28.05.2026

To,

BSE LIMITED

The Corporate Relationship Department,

P.J. Towers, 1St Floor,

Dalal Street,

Mumbai - 400 001

Ref: Scrip Code: 542524 Scrip ID: AIHL

Subject: Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

In compliance of the provisions of Regulation 33(3)(d) of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare

that M/S MAARK & ASSOCIATES (FRN: 145153W), Chartered Accountants,

Statutory Auditors of the Company, have issued an Audit Report with Unmodified

opinion on the Audited Financial Results of the Company for the quarter and year

ended on 31st March, 2026.

Kindly take on your record and oblige us.

Thanking You

Yours Faithfully,

For, AMBASSADOR INTRA HOLDINGS LIMITED

AMRITA LALWANI

Company Secretary& Compliance Officer

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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

Annexure - 1

Resignation of Mr. Durgesh Pandey (DIN: 10458934) as a Non – Executive Director of

the Company.

Name and DIN Mr. Durgesh Pandey (DIN: 10458934)

Reason for change Resignation due to personal reasons.

There are no other material reasons for

resignation other than those mentioned

in the resignation letter.

Date of Resignation 08.05.2026

Brief Profile Not Applicable

Disclosure of relationship between

directors (in case appointment of a

director)

Not Applicable

Name of the listed entities in which

resigning director holds directorship

including the category of directorship

and membership of committee, if any

NIL

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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

Annexure - 3

Appointment of Internal Auditor

Sr.

No.

Particular M/S S. Mandawat & Co

(Internal Auditors)

1. Reason for change viz. appointment,

reappointment, resignation, removal,

death or otherwise

Appointment of M/s S. Mandawat &

Co. as Internal Auditor of the

Company

2. Date of appointment/ reappointment

/ cessation (as applicable) & term of

appointment / re-appointment

Date of Appointment – 28th May, 2026

Term of appointment - Financial Year

2026 - 27

3. Brief profile (in case of appointment)

M/s. S. Mandawat & Co is a firm of

Chartered Accountants. Over the

years, the firm has been rendering a

wide range of professional services

including Audit & Assurance,

Taxation, Regulatory Advisory &

Compliance, Finance Process

Outsourcing.

4. Disclosure of relationships between

directors (in case of appointment of a

director)

Not Applicable

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Sr.No. Particulars 31.03.2026(Audited)31.12.2025(Un-Audited)31.03.2025(Audited)31.03.2026(Audited)31.03.2025(Audited)

1. Income from Operations (a) Revenue from Operations 209.80 174.66 - 432.63 -

(b) Other Income 6.48 0.03 1.39 25.02 64.19 Total Income 216.28 174.69 1.39 457.65 64.19

2 Expenses (a) Cost of Materials Consumed - - - - -

(b) Purchase of Stock-in-Trade 247.52 169.80 - 465.01 - (c) Changes in Inventories of Finished goods, Work-in-Progress and Stock in Trade (41.44) (9.94) - (51.38) -

(d) Employee Benefits Expense 0.60 0.64 1.36 2.04 2.01

(e) Finance Cost 34.34 - 9.35 34.34 9.25 (f) Depreciation, Depletion and Amortisation Expense 0.07 0.07 0.04 0.27 0.09

(g) Other Expenses 0.29 2.50 (9.14) 16.07 30.47 Total Expenses 241.37 163.07 1.61 466.34 41.82

3 Total Profit/(Loss) before Exceptional items and tax (25.09) 11.62 (0.22) (8.70) 22.37 4 Exceptional Items - - - - -

5Total Profit/(Loss) before Tax(25.09) 11.62 (0.22) (8.70) 22.37 (a) Current Tax - 0.08 0.02 - 5.89

(b) Deferred Tax - - (0.00) - (0.00)(c) Previous Short/Excess of Tax - - - - -

6Total Tax Expenses - 0.08 0.02 - 5.89 7Net Profit/(Loss) for the period from Continuing Operations (25.09) 11.54 (0.24) (8.70) 16.48

8Profit/(Loss) from discontinued opration before tax- - - - - 9Tax Expense of discontinued operations- - - - -

10Net Profit/(Loss) from disontinued operations after tax- - - - - 11Share of Profit/(Loss) of associates and Joint Ventures Accounted- - - - -

for using Equity Method12Total Profit/(Loss) for period (25.09) 11.54 (0.24) (8.70) 16.48

13 Other Comprehensive Income (157.08) (112.06) - 116.02 - 14 Total Comprehensive Income for the period (182.17) (100.52) (0.24) 107.33 16.48

15 Details of Equity Share Capital Paid - Up Equity Share Capital 209.08 209.08 209.08 209.08 209.08

Other Equity - - - 235.98 128.62 Face Value of Equity Share Capital (in Rs.) 10.00 10.00 10.00 10.00 10.00

16Earning Per ShareEarnings per equity share for continuing operations

(a) Basic Earnings/ (Loss) per share from continuing operations (8.71) (4.81) (0.01) 5.13 0.79 (b) Diluted Earnings/ (Loss) per share from continuing operations (8.71) (4.81) (0.01) 5.13 0.79

By Order of the BoardAmbassador Intra Holdings Limited

Rajesh Singh ThakurManaging Director

Place: AhmedabadDIN:10593346

Date : 28.05.2026

2. The above Audited Financial Results for the Fourth Quarter and the Financial Year ended 31st March, 2026 have been prepared in accordance with the Companies ( Indian Accounting Standards) Rules 2015 (Ind AS), prescribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable.

AMBASSADOR INTRA HOLDINGS LIMITED

REGD. OFFICE :- 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L,

UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA CIN-L31009GJ1982PLC009258

STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND THE FINANCIAL YEAR ENDED 31st MARCH, 2026

Quarter ended

(Rs. in Lakhs, except EPS)

Year ended

Notes:

1. The above Audited Financial Results for the Fourth Quarter and the Financial Year ended 31st March, 2026 have been reviewed by the Audit Committee & approved by the Board of Directors of the Company at their respective meetings held on Thursday, 28th May, 2026.

3. The Statutory Auditors of the Company have carried out "Statutory Audit" of the Audited Financial Results for the Fourth Quarter and the Financial Year ended 31st March 2026. The Statutory Auditors Report is annexed herewith. The Statutory Auditors have expressed an unmodified opinion.

4. The figures of the previous periods quarter/half year have been regrouped/rearranged/recasted wherever considered necessary.

5. The Audited Financial Results for the Fourth Quarter and the Financial Year ended 31st March, 2026 are available on the Company's website and also on the website of the BSE Limited where the shares of the Company are listed.

6. In line with Ind AS - 108 - "Operating Segments", the operations of the Company fall under Chemical Business which is considered to be the only reportable business segment

7. The figures of the Quarter ended 31st March, 2026 and 31st March, 2025 are the balancing figure between Audited figures in respect of the full financial year and the published year to date figures upto the end of third quarter of the financial years.

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(Rs. In Lakhs)

Sr. No.Particulars As at 31st March, 2026 As at 31st March, 2025

1ASSETS

Non-current assets

(a)Property , plant and equipment0.41 0.50

(b)Financial Asset

(i) Investments- 0.11

(ii) Trade Receivables- -

(iii) Loans162.38 351.90

(c)Deffered Tax Assets (net)0.03 0.00

(d)Other Non Current Assets7.15 9.53

Total non-current assets169.97 362.03

Current assets

(a)Inventories51.38 -

(b)Financial assets

(i) Investments571.30 -

(ii) Trade receivables88.65 2.80

(iii) Cash and cash equivalents10.80 33.46

(iv) Bank Balances other than above (iii)- -

(v) Loans25.00 68.42

(vi) Other financial assets- -

(c)Current Tax Asset (net)5.11 4.91

(d) Other current assets72.37 -

Total current assets824.60 109.59

TOTAL ASSETS994.58 471.62

II.EQUITY AND LIABILITIES

Equity

(a) Share Capital209.08 209.08

(b) Other equity (Reserve & Surplus)235.98 128.62

Equity attributable to shareholders of the Company445.07 337.70

(a) Non-controlling interests- -

Sub-Total Equity445.07 337.70

2Liabilities

Non-Current Liabilities

(a)Financial liabilities- -

(i) Long-term borrowings- -

(ii) Trade Payables- -

(iii) Other financial liabilities- -

(b)Provisions- -

(c)Deferred Tax Liability (net)- -

(d)Other Non Current Liability- -

Sub -Total Non-current liabilities- -

Current liabilities

(a)Financial Liabilities

(i) Short-term borrowings370.24 125.53

(ii) Trade Payables130.24 0.51

(iii) Other financial liabilities- -

(b)Other Current Liabilities (net)44.64 -

(c)Provisions0.79 6.74

(d)Current Tax Liability (net)3.61 1.14

Total current liabilities549.51 133.92

TOTAL EQUITY AND LIABILITIES994.58 471.62

Place:Ahmedabad

Date: 28.05.2026

AMBASSADOR INTRA HOLDINGS LIMITED

REGD. OFFICE :- 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L,

UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA

CIN-L31009GJ1982PLC009258

Statement of Assests and Liabilities as at 31st March, 2026

For and on behalf of the Board of Directors

Ambassador Intra Holdings Limited

Rajesh Singh Thakur

Managing Director

DIN:10593346

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A. Cash flow from operating activities

Net Profit / (Loss) before tax107.33 22.37 Add: Extraordinary items- -

Add: Exceptional items- -

107.33 22.37

Adjustments for:

Depreciation and amortisation0.27 0.09

Finance costs34.34 9.25

34.61 9.34

Operating profit / (loss) before working capital changes141.94 31.71

Changes in working capital:

Adjustments for (increase) / decrease in operating assets:

Investments- -

Inventories(51.38) -

Trade receivables(85.85) (2.80)

Short-term loans and advances43.42 60.02

Long-term loans and advances189.52 (126.34)

Other Current Assets(72.37) (0.67)

Current Tax Asses(0.20) -

Other Non-Current Assets2.38 (9.53)

Adjustments for increase / (decrease) in operating liabilities:

Short term borrowing - -

Trade payables129.74 (0.29)

Current Tax liabilities2.47 1.14

Other current liabilities44.64 (1.03)

Short-term provisions(5.95) 6.74

Long-term provisions-

196.41 (72.76)

338.35 (41.05)

Cash flow from extraordinary items- -

Cash generated from operations- -

Direct Tax Paid - (5.89)

Net cash flow from / (used in) operating activities (A)338.35 (46.95)

B. Cash flow from investing activities

Capital expenditure on fixed assets, including capital advances - -

Proceeds from sale of fixed assets- -

Movement in Long-Term Investments0.11 -

Movement in Short-Term Investments(571.30)

Interest received- -

Investment in Fixed deposit-

Purchase of Fixed Asset(0.19) (0.22)

Purchase of mobile- -

Rental income from operating leases- -

Net cash flow from / (used in) investing activities (B)(571.38) (0.22)

Net income tax (paid) / refunds - -

C. Cash flow from financing activities

Short term borrowings (Net)244.71 81.22

Movement in Borrowing- -

Finance cost(34.34) (9.25)

Net cash flow from / (used in) financing activities (C)210.37 71.97

Net increase / (decrease) in Cash and cash equivalents (A+B+C)(22.66) 24.81

Cash and cash equivalents at the beginning of the year33.46 8.65

Cash and cash equivalents at the end of the year10.80 33.46

Place: AhmedabadRajesh Singh Thakur

Date: 28.05.2026Managing Director

DIN:10593346

AMBASSADOR INTRA HOLDINGS LIMITED

REGD. OFFICE :- 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L,

UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA

CIN-L31009GJ1982PLC009258

Cash Flow Statement for the Year Ended 31st March, 2026

For and on behalf of the Board of Directors

Ambassador Intra Holdings Limited

Particulars

As At 31st March, 2025

Audited

(Rs. In Lakhs)

As At 31st March, 2026

Audited

(Rs. In Lakhs)

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