Compliance Certificate Under Regulation 74 (5) for the period ended 30th September, 2026

CIN No. L17110MH1994PLC076660 Date: 12-10-2026 The Manager (Listing), BSE Limited PJ Tower, Dalal Street, Fort, Mumbai - 400 001 Sub: Submission of copy of Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period ended 30th September, 2026 Ref.: Scrip Code: 531300, Stock Code: AMITINT Dear Sir, We enclose herewith copy of certificate received from MUFG Intime India Private Limited, Registrar and Transfer Agent of the company under above Regulations, certifying the following: - 1. The securities comprised in the certificate(s) of Security dematerialised, have been listed on stock exchanges where the earlier issued securities are listed. 2. After due verification, immediately mutilated and cancelled the certificate(s) of security received for dematerialisation. 3. Substituted in our records the name of the Depository as the registered owner and had sent a certificate to this effect to the Depositories and to every stock exchange on a quarterly basis, where the security is listed. Kindly find the same in order and acknowledge the receipt. For Amit International Limited Mr. Kirti Doshi Managing Director DIN: 01964171 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary AMIT INTERNATIONAL LIMITED 403 A DALAMAL CHAMBERS 29 NEW MARINE LINES MUMBAI MUMBAI PINCODE : 400020 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services