Intimation of Resignation of Statutory Auditor

Amit International Limited / OFFICE : Nirav Aparment, Sth Fir., Juhu Gulmohar Road No.1, Above Benne Dosa Restaurant, Vile Parle (W), Mumbai 400 056. INDIA CIN No. : L17110MH1994PLC076660 Date: 14-08-2026 The Manager (Listing), BSE Limited P] Tower, Dalal Street, Fort, Mumbai - 400 001 Sub.: Intimation of Resignation letter received from Statutory Auditor of the Company as on 14% 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 Board of Directors of the Company has received Resignation letter from M/s Vinod S. Mehta & Co (FRN : 111524W) Statutory Auditor of the Company. Annexure-I Kindly take the above on record and acknowledge the receipt of the same. Thanking you, Managing Director DIN: 01964171 Annexure-l Disclosure of information from the Statutory Auditor upon Resignation Sr. Particulars Details Name of the listed entity/ material Amit International Limited Details of the statutory auditor: a. Name: Vinod S. Mehta & Co. b. Address: 114, Jolly Bhavan-1, 10, New Marine Lines, Mumbai — 400020 c. Phone number: 66333501 d. Email: cavsmehta@gmail.com Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor 29" September, 2023 was appointed: b. Date on which the term of the Conclusion of the Company’s Annual statutory auditor was scheduled to General Meeting to be held in the expire: year 2028 c. Prior to resignation, the latest Audit Report for the Year ended 31°* audit report/limited review report March, 2024, 315t March, 2025 and submitted by the auditor and date of 31% March, 2026 and Limited Review its submission Report for the quarter ended 30* June, 2023, 30 September, 2023, 31% December, 2023, 30 June, 2024, 30° September, 2024, 31° December, 2024, 30° June, 2025, 30 September, 2025, 31° December, 2025 and 30" June 2026 Detailed reasons for resignation: Refer to the attached resignation letter In case of any concerns, efforts made by Not Applicable the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) In case the information requested by the Not Applicable auditor was not provided, then following shall be disclosed a. Whether the inability to obtain sufficient appropriate audit evidence was due to amanagement - imposed limitation or circumstances beyond the control of the management b. Whether the lack of information would have significant impact on the financial statements/results. c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) d. Whether the lack of information was prevalent in the previous reported financial | statements/results. If yes, on what basis the previous audit/limited review reports were issued 7 Any other facts relevant to the resignation: | None Declaration 1. |/ We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. If We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. Amit Inter ignal Ltd Managing Director DIN: 01964171 Vinod &. Mehta & Co. CHARTERED ACCOUNTANTS 114, JOLLY BHAVAN-1, 10, NEW MARINE LINES, MUMBAI - 400 020. TEL. : 6633 3501 / 02 / 03 / 04 » Email : cavsmehta@gmail.com Date: 14" August. 2026 The Board Of Directors, Amit International Limited, 403-A, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai — 400020. Dear Sir, RE: RESIGNATION FROM THE OFFICE OF STATUTORY AUDITORS OF THE COMPANY We. M/s. VINOD S. MEHTA & CO., Chartered Accountants (Firm Registration No. 111524W), were appointed as the Statutory Auditors of Amit International Limited (“the Company”) under Section 139 of the Companies Act, 2013 (“the Act”) at the Annual General Meeting of the Company held on 29.09.2023. to hold office for a term of5 consecutive years, pursuant to our consent and eligibility letter dated 28.08.2023, Owing to internal restructuring of our firm’s practice areas and a strategic realignment of our overall audit portfolio, our firm has taken a conscious decision to rationalise our listed entity statutory audit engagements. Consequently, we are unable to continue as the Statutory Auditors of the Company. We therefore hereby tender our resignation from the office of Statutory Auditors of the Company. We confirm that our resignation is on account oft he reason stated in paragraph 2 above and for no other reason whatsoever. In particular, we confirm that: a) There are no disagreements, audit limitations, non-cooperation by management, or undisclosed material concerns regarding the financial health of the company. b) there is no other matter connected with or arising out of our resignation which. in our opinion, is required to be brought to the notice of the members. the shareholders. the creditors or any regulatory authority. In terms of Section 140(2) of the Act read with Rule 8 of the Companies (Audit and Auditors) Rules, 2014, we shall file the requisite statement in Form ADT-3 with the Registrar of Companies within thirty days from the date of this letter. Vinod &. Mehta © Co. CHARTERED ACCOUNTANTS 114, JOLLY BHAVAN-1, 10, NEW MARINE LINES, MUMBAI - 400 020. TEL. : 6633 3501 / 02 / 03 / 04 * Email : cavsmehta@gmail.com 5. You are requested to take this resignation on record at the ensuing meeting of the Board of Directors and to take such steps as may be necessary to fill the resulting casual vacancy in the office of the auditor in accordance with Section 139(8) of the Act. Thanking you, Yours faithfully. For VINOD S. MEHTA & CO. CHARTERED ACCOUNTANTS (MEMBERSHIP NO. 036867) Place: Mumbai Date: 14"" August, 2026