Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Board meeting of the company ....

Annit International Limited Ah OFFICE; Nirav Aparment, 5th Fir., Juhu Gulmohar Road No.1, Above Benne Dosa Restaurant, Vile Parle (W), Mumbai 400 056. INDIA CIN No. : L17710MH1994PLC076660 Date: 02"! September, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 531300 Scrip Id: AMITINT Sub: Intimation of Board Meeting scheduled for 05" September, 2026 Dear Sir/Madam, We hereby notify you that a meeting of the Board of Directors of Amit International Limited ("the Company") will be held on 05" September, 2026, to discuss and approve the following matters: * Discussion on Notice for 32 Annual General Meeting for the Company. e Discussion on Approval of Director Report of the Company for the Financial Year 2025-2026. e Discussion to Fix Date, Place and Timing of 324 Annual General Meeting of the Company. e Discussion on Appointment of Secretarial Auditor of the Company. e Discussion on Appointment of Statutory Auditor of the Company to fill the casual vacany. e Any other business with the permission of Chairperson. We request you to kindly take the aforementioned details on record. Thank you. Yours faithfully, Your’s faithfully For, Amit Intéynational Limited rti Doshi Managing Director DIN: 01964171 Place: 02/09/2026