AMIT INTERNATIONAL LTD.

Amit International Limited has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the board meeting to approve the un-audited financial results for the quarter ended June 30, 2026. The exact date of the board meeting will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the sensitive period of financial result announcement.

Mayank Varia has disclosed the sale of a total of 941,679 equity shares in Amit International Limited. The sales occurred on two dates: 50,000 shares on April 27, 2026, and 891,679 shares on June 10, 2026. The face value of each share is Rs. 10. This disclosure is made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company remains unchanged at 1,89,47,700 shares.

Amit International Ltd has submitted its Statement of Impact of Audit Qualifications for the financial year ended March 31, 2026, as per SEBI LODR regulations. The statement, reviewed by the Audit Committee and Board, details three audit qualifications. These include non-provision for doubtful advances of ₹232.26 Lakhs to Topson Iron Ore India Private Limited, non-registration with RBI under Section 45-IA of the RBI Act, and non-recognition of employee retirement benefits as per Ind AS 19. For the first two qualifications, the consequential impact on financial statements could not be determined by the auditors due to insufficient evidence or management representation. For the third qualification, management is reviewing the matter, and the impact is not quantified. The financial figures presented show no difference between audited and adjusted figures for these qualifications.

Amit International Ltd. disclosed its related party transactions for the quarter and year ended March 31, 2026, as required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes details of related party transactions, their values, and the nature of the relationship with the listed entity or its subsidiaries. The transactions were reviewed and ratified by the audit committee.

Amit International Ltd confirms that the requirement to submit a Statement of Deviation or Variation in utilization of funds under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable for the quarter ended March 31, 2026, as the company did not raise any funds through Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement (QIP) or any other issue during the quarter.

Amit International Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. The board also appointed Ms. Payal Maheshwari as Whole Time Company Secretary effective June 1, 2026, and Mr. Ravi Gupta as CFO and Executive Director effective May 28, 2026. The meeting, held on May 29, 2026, reviewed other business activities and concluded at 6:30 PM.

Amit International Ltd has appointed Mr. Ravi Rakesh Gupta as Executive Director and Chief Financial Officer (CFO) effective from May 28, 2026. Mr. Gupta's appointment complies with SEBI regulations, as disclosed under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Gupta has experience in finance, accounts, business management, and corporate administration and is not related to any director of the company. He is also not debarred from holding the office of Director by any order passed by SEBI or any other authority.

Amit International Ltd announced the resignation of Mr. Somnath Vaijnath Kumbhar (DIN: 10777988) and Mrs. Sheetal Ganatra (DIN: 10832603) from their positions as Additional Independent Directors, effective May 25, 2026. The resignations are attributed to better opportunities within the company. Both directors confirmed that there are no other material reasons for their resignation beyond those stated. The company acknowledged their contributions during their tenure.

Amit International Ltd has announced a Board of Directors meeting scheduled for May 29, 2026, to consider and approve the audited financials for the quarter and year ended March 31, 2026, along with other business matters with the Chairperson's permission.

Mr. Ravi Rakesh Gupta has resigned from his position as an Additional Independent Director of Amit International Ltd, effective April 3, 2026. The company initially cited "better opportunities" as the reason for his departure. However, the resignation letter provided by Mr. Gupta clarified that his decision was due to "health issues" preventing him from dedicating sufficient time to the company's affairs. This intimation is a revised filing to correct an inadvertently uploaded incorrect PDF. The company has confirmed that there are no other material reasons for his resignation.