Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve With reference to our earlier corporate announcement dated March 23, 2024, regarding the Board Meeting, which was scheduled to be held on Wednesday, April 03, 2024, to approve to consider and approve the following,\r\n\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\r\n\r\nin consonance with the same, we hereby inform you said meeting of the Board of Directors of Ambassador Intra Holdings Limited (\the Company\) has been postponed and rescheduled on Tuesday, April 16, 2024 due to unavoidable circumstances. \r\n