Amit International Two Independent Directors Resign

AMIT INTERNATIONAL LIMITED

Details of Resignation

Two Independent Directors have resigned from the board:

1. Mrs. Sheetal Ganatra (DIN: 10832603)

• Designation: Independent Director
• Reason for Resignation: Preoccupation with other activities.
• Date of Resignation: 25th May, 2026
• Effective Date of Cessation: 25th May, 2026
• Disclosures: Confirmed she does not hold any other directorships or committee memberships in any other company.

2. Mr. Somnath Vaijnath Kumbhar (DIN: 10777988)

• Designation: Independent Director
• Reason for Resignation: Preoccupation with other activities.
• Date of Resignation: 25th May, 2026
• Effective Date of Cessation: 25th May, 2026
• Disclosures: Confirmed he does not hold any other directorships or committee memberships in any other company.

Company Confirmation

Amit International Limited confirms that there are no other material reasons for the resignations beyond those provided by the directors. The company placed on record its appreciation for their contributions.