Outcome/proceeding of AGM for the FY 2025-26

Date: September 29, 2026 The BSE Limited Corporate Communication Department, Dalal Street, Fort Mumbai – 400001 BSE Scrip ID – AMITINT BSE Scrip Code - 531300 Sub: Proceeding/Outcome of Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to above, this is to inform you that the 32nd Annual General Meeting of the Company was held on Tuesday, September 29th 2026 at 10:00 a.m. at Rajhans Hotel, M.G. Acharya Marg, Chembur East, Mumbai 400071. The remote e-voting period commenced on September 26 2026 (9:00 am) and ends on September 28, 2026 (5:00 pm).Thereafter the following resolutions as set out in the notice convening the Annual General Meeting were proposed and seconded by the members: SUMMARY OF PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY The Annual General Meeting (“AGM”) of the Members of Amit International Limited was held on Tuesday, September 29, 2026 at 10:00 a.m. at Rajhans Hotel, M.G. Acharya Marg, Chembur East, Mumbai 400071. The requisite quorum being present, Mr. Kirti Jethalal Doshi, Chairman of the Board of Directors, took the Chair and welcomed the Members present at the Meeting. He further informed the Members that the Company had provided the facility of remote e-voting through Central Depository Services (India) Limited (“CDSL”) in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The remote e-voting commenced on Saturday, September 26, 2026 at 9:00 A.M. IST and concluded on Monday, September 28, 2026 at 5:00 P.M. IST. The Chairman briefly explained the resolutions proposed in the Notice dated September 5, 2026, which was taken as read with the consent of the Members present. He also apprised the Members of the operations and performance of the Company. The Members thereafter proposed and seconded the resolutions set out in the Notice convening the AGM. DETAILS OF VOTING RESULTS Details of Agenda: Item Nos. Type of of AGM Brief Particulars of Resolutions Resolution Notice 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as on March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors there on. 2. To appoint a director in place of Mr. Kirti Jethalal Doshi (DIN: Ordinary 01964171), who retires by rotation at this Annual General Meeting and being eligible, offers herself for reappointment. 3. Regularization of Mr. Pankaj Ramesh Jain (DIN: 09828682) as an Special Independent Director of the Company for a term of 5 years effective 17th September, 2025. 4. Regularization of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as Special an Independent Director of the Company for a term of 5 years effective 03rd April, 2026. 5. Regularization of Mr. Ravi Rakesh Gupta (DIN: 11250720) as an Special Executive Director of the Company. 6. To appoint M/s S C L J & Associates Chartered Accountants (FRN: Special 036048C) as Statutory Auditors of the Company to fill the casual vacancy due to resignation of existing Statutory Auditors for the financial year 2026-27. 7. Appointment of M/s. Ramesh Chandra Bagdi & Associates, Company Special Secretaries as Secretarial Auditors of the Company. Kindly take the above intimation on your record. Yours faithfully,