Ambassador Intra Holdings Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we hereby inform you that the following Ordinary businesses were transacted and approved by members of the Company at the 39th Annual General Meeting of the Company held on today i.e. Thursday, September 30, 2021, at 04:00 p.m. at the Registered office of the company<BR> <BR> The annual General Meeting was concluded at 04:30 p.m.<BR> <BR> You are requested to take the same on your record.