Ambassador Intra Holdings Limited has announced its unaudited standalone financial results for the quarter ended 31st December, 2025, alongside significant corporate governance changes involving promoter reclassification. The board meeting held on 13th February, 2026 addressed both quarterly performance and structural changes in the company's shareholding pattern.

Financial Performance for Q3FY26

The company demonstrated strong operational performance during the third quarter of FY26, with notable improvements across key financial metrics.

The company's revenue from operations showed substantial growth compared to the previous year, while maintaining consistent profitability. Total comprehensive income for the quarter was negative ₹100.52 lakhs due to other comprehensive income adjustments of ₹112.06 lakhs.

Nine-Month Performance Overview

For the nine months ended 31st December, 2025, Ambassador Intra Holdings recorded total income of ₹241.37 lakhs compared to ₹62.80 lakhs in the corresponding period of the previous year. The company achieved a net profit of ₹16.40 lakhs for the nine-month period, demonstrating sustained profitability.

Promoter Reclassification Approval

The board approved a significant corporate governance change involving the reclassification of four promoter group members to public category. This decision follows a formal request dated 28th January, 2026 from the affected parties.

The reclassification is based on the complete sale of their shareholdings and compliance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Since the outgoing promoter group members hold less than one percent of total voting rights, shareholder approval is not required for this reclassification.

Regulatory Compliance and Process

The company has initiated the formal process for promoter reclassification, which requires approval from BSE Limited. The board has authorized Managing Director Mr. Rajesh Singh Thakur and Company Secretary Ms. Amrita Lalwani to handle all necessary documentation and regulatory filings. The reclassification will be effective upon receipt of regulatory approvals from the stock exchange.

Key Financial Highlights

The company maintains a paid-up equity share capital of ₹209.08 lakhs with a face value of ₹10.00 per share. Basic and diluted earnings per share from continuing operations stood at negative ₹4.81 for the quarter, primarily due to the impact of other comprehensive income adjustments. The financial results have been prepared in accordance with Indian Accounting Standards and reviewed by the Audit Committee before board approval.

Ambassador Intra Holdings Limited has received formal requests from four of its promoters seeking reclassification from the promoter category to public category under SEBI regulations. The requests, dated January 28, 2026, were submitted under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Promoter Reclassification Details

The four promoters requesting reclassification have submitted individual applications to the company's Board of Directors. Each promoter has confirmed they are not directly or indirectly associated with the company's business operations and do not influence business or policy decisions.

Regulatory Compliance and Certifications

All four promoters have provided comprehensive certifications as part of their reclassification requests. The key confirmations include:

• They do not hold more than 10% of total voting rights in the company
• They exercise no control over company affairs, directly or indirectly
• They have no special rights through formal or informal arrangements
• They are not represented on the Board of Directors
• They are not acting as key managerial personnel
• They are not wilful defaulters or fugitive economic offenders
• No pending regulatory actions exist against them

Company Response and Next Steps

The company has formally acknowledged receipt of all four reclassification requests through Company Secretary & Compliance Officer Amrita Lalwani. The reclassification process is subject to approval from both the Board of Directors and BSE Limited.

Ambassador Intra Holdings will follow the necessary regulatory processes and make requisite applications with stock exchanges in accordance with Regulation 31A of the SEBI Listing Regulations. The company has committed to maintaining proper records of this corporate action.

Impact on Shareholding Structure

The collective shareholding of the four promoters seeking reclassification represents 14,000 shares, accounting for 0.66% of the company's total shareholding. Upon successful reclassification, these shares would move from the promoter category to the public category, potentially altering the company's shareholding pattern as disclosed in regulatory filings.