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

The company has announced a board meeting outcome where it approved the appointment of M/S. SHIVAM SONI & CO. as new statutory auditors, replacing M/S MAARK & ASSOCIATES who resigned. This appointment awaits shareholder approval. Separately, M/S S. MANDAWAT & CO. resigned as internal auditors due to other engagements, and M/S MITT & CO. was appointed for the financial year 2026-27. These actions ensure the continuity of the company's audit processes.