Amit International Ltd Appoints Mr. Narany Ramesh Vishawkarma as Additional Independent Director

Amit International Ltd has appointed Mr. Narany Ramesh Vishawkarma as an Additional Independent Director. The appointment was approved during the Board of Directors meeting held on Friday, 03'¢ April 2026. Mr. Vishawkarma is a Commerce Graduate with over 15 years of professional experience in office and administrative management. He is known for his attention to detail, reliability, and structured approach to financial processes. Mr. Vishawkarma is not related to any of the Directors of the Company.