The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Kumar Rai

Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition o Sfhares and Takeovers) Regulations, 2011 Part-A - Details of the Acquisition Name of the Target Company (TC) Amit International Limited Name(s)oftheAcquirerandPersonsActinginConcert(PAC)withtheDeepak Kumar Rai alongwith PAC acquirer PleaserefertoAnnexure1forthedetailsof PersonsActinginConcert(PAC)(which includes the Acquirer as well) Whether the Acquirer belongs to Promoter/Promoter group No Name(s) of the Stock Exchange(s) where the shares of TC are Listed BSE Limited Details of the Acquisition as follows Number % w.r.t.total share/voting% w.r.t. total diluted capital wherever share/voting capital of the applicable (*) TC (**) Beforetheacquisitionunderconsideration,holdingofacquireralong with PACs of: a)Shares carrying voting rights Refer Annexure 1 (Part A) for holding of Refer Annexure 1 (Part A) for Refer Annexure 1 (Part Acquirer Including PAC holding of Acquirer Including A) for holding of Acquirer PAC Including PAC b) Sharesinthenatureofencumbrance(pledge/lien/non-disposal 0 0.00% 0.00% undertaking/ others) c) Voting rights (VR) otherwise than by shares 0 0.00% 0.00% d) Warrants/convertiblesecurities/anyotherinstrumentthatentitlesthe 0 0.00% 0.00% acquirertoreceivesharescarryingvotingrightsintheTC(specify holding in each category) e)Total (a+b+c+d) Refer Annexure 1 (Part A) for holding of Refer Annexure 1 (Part A) for Refer Annexure 1 (Part Acquirer Including PAC holding of Acquirer Including A) for holding of Acquirer PAC Including PAC Details of Acquisition a)Shares carrying voting rights Refer Annexure 1 (Part B) for holding of Refer Annexure 1 (Part B) for Refer Annexure 1 (Part Acquirer Including PAC holding of Acquirer Including B) for holding of Acquirer PAC Including PAC b)VRs acquired otherwise than by equity shares 0 0.00% 0.00% c) Warrants/convertiblesecurities/anyotherinstrumentthatentitlesthe 0 0.00% 0.00% acquirertoreceivesharescarryingvotingrightsintheTC(specify holding in each category) acquired d) Shares encumbered / invoked / released by the acquirer 0 0.00% 0.00% e)Total(a+b+c+d) Refer Annexure 1 (Part B) for holding of Refer Annexure 1 (Part B) for Refer Annexure 1 (Part Acquirer Including PAC holding of Acquirer Including B) for holding of Acquirer PAC Including PAC After the Acquirer, holding of: a)Shares carrying voting rights Refer Annexure 1 (Part C) for holding of Refer Annexure 1 (Part C) for Refer Annexure 1 (Part Acquirer Including PAC holding of Acquirer Including C) for holding of Acquirer PAC Including PAC b)Shares encumbered with the acquirer 0 0.00% 0.00% c)VRs otherwise than by shares 0 0.00% 0.00% d)Warrants/convertiblesecurities/anyotherinstrumentthatentitlesthe 0 0.00% 0.00% acquirertoreceivesharescarryingvotingrightsintheTC(specify holding in each category) after sale e)Total (a+b+c+d) Refer Annexure 1 (Part C) for holding of Refer Annexure 1 (Part C) for Refer Annexure 1 (Part Acquirer Including PAC holding of Acquirer Including C) for holding of Acquirer PAC Including PAC ModeofAcquisition(e.g.openmarket/publicissue/rightsissue/Off-market Sale preferential allotment / inter-se transfer etc.) DateofAcquisitionofshares/dateofreceiptofintimationofallotmentAugust 10, 2026 of shares/VR/Warrants/convertible securities/any other instrument. Equitysharecapital/totalvotingcapitaloftheTCbeforethesaidNumber of Shares: 1,89,47,700 Equity Shares of Rs. 10/- each Acquisition Amount (in Rs.): 18,94,77,000 Equitysharecapital/ totalvotingcapitaloftheTCafterthesaidNumber of Shares: 1,89,47,700 Equity Shares of Rs. 10/- each Acquisition Amount (in Rs.): 18,94,77,000 Total diluted share/voting capital of the TC after the said Acqusition Number of Shares: 1,89,47,700 Equity Shares of Rs. 10/- each Amount (in Rs.): 18,94,77,000 Part-B Name of the Target Company: Amit International Limited Name(s)oftheacquirerandPersonsActinginConcert(PAC)withWhether the acquirer belongs toPANoftheacquirerand/or the acquirer Promoter/Promoter group PACs DDDeeeeeepppaaakkk KKKuuummmaaarrr RRRaaaiii NNNooo AAAZZZAAAPPPRRR666666000555BBB MMMaaannnaaabbb RRRaaakkkssshhhiiittt NNNooo AAAGGGRRRPPPRRR777333222777LLL (*)Totalsharecapital/votingcapitaltobetakenasperthelatestfilingdonebythecompanytotheStockExchangeunderRegulation31ofSecuritiesandExchangeBoardofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. Signature of the Acquirer Deepak Kumar Rai Place: Gurgaon Date: August 11, 2026