Ambassador Intra Holdings Ltd — Important, 29-06-2026: Company Update

The Board appointed M/S. SHIVAM SONI & CO. as the new statutory auditors, subject to shareholder approval, replacing M/S MAARK & ASSOCIATES who resigned. They will conduct the statutory audit for the financial year 2026-27. In a separate change, M/S S. MANDAWAT & CO. stepped down as internal auditors due to other assignments. Subsequently, M/S MITT & CO. was appointed as the new internal auditor for FY 2026-27. These changes ensure ongoing audit compliance and oversight.