Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Aunit international Limited ] OFFICE: Nirav Aparment, 5th Fir., Juhu Gulmohar Road No.1, Above Benne Dosa Restaurant, Vile Parle (W), Mumbai 400 056. INDIA CIN No. : L17110MH1994PLC076660 Date: 07-08-2026 The Manager (Listing), BSE Limited PJ Tower, Dalal Street,Fort, Mumbai - 400 001 Sub.: Intimation of Board Meeting to be held on Thursday, 13" August, 2026. Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to consider and approve, inter-alia, the following business: 1. To consider and approve Unaudited financials of the company for the quarter ended 30 June 2026. 2. Any other business with the permission of Chairperson... Kindly take the above on record and acknowledge the receipt of the same. Thanking you, Your’s faithfully For, Amit In ational Limited Managing Director DIN: 01964171