Amit International Appoints New Director, Another Resigns

The board of Amit International Limited appointed Narany Ramesh Vishawkarma as an Additional Independent Director during its meeting on April 3, 2026.
Ravi Rakesh Gupta resigned from his position as Additional Independent Director, and the board accepted his resignation during the meeting.
The board meeting commenced at 5:30 PM and concluded at 7:00 PM on April 3, 2026, with other business discussed.