Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company to be held on Wednesday, April 03, 2024 at the registered office of the Company at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059, Gujarat inter alia, to consider and approve the following:\r\n? Resignation of Mr. Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company.\r\n? Resignation Mr. Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company.