Submitting revised outcome of board meeting held on 13th august 2026 for approval of unaudited financial results of the company where wrong file was attached, therefore submitting unaudited ....

Aumit 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: 13th August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 531300, Scrip Id: AMITINT Sub: Outcome of Board Meeting Held on August 13", 2026 Dear Sir, Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 13, 2026 have discussed and approved the following key matters: Unaudited Financial Results for the quarter ended 30 June, 2026; The Board has Approved the Audited Financial Results of the Company for the quarter ended 30" June, 2026. The financial results will be submitted to the exchange and made available on the Company’s website. Review of other business activities. The meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 05.00 P.M. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEB! (Listing Obligations and Disclosure Requirements) Regulations 2015 in due course. Submission for information and necessary update. Kindly take the above on your record. Thanking you, Yours faithfully, Mr. pp ® Managing Director DIN: 01964171 Aunnitt mternational Linnited N OFFICE : Nirav Aparment, 5th Fir., Juhu Gulmohar Road No.1, Above Benne Dosa Restaurant, Vile Parle (W), Mumbai 400 056. INDIA CIN No. = 147410MH1994PI CO76660 Sr. Particulars Quarter Preceding | Correspondi| Year Ended No. Ended quarter Ended/ng Qtr Ended| 31.03.2026 30.06.2026 | 31.03.2026 | 30.06.2025 1|Revenue From Operations 2|Other Income 2.18 -12.83 8.91 8.26 3]Total Revenue ( 1+ 2) 2.18 -12.83 8.91 4) Expenses: a. Cost of Materials consumer b. Purchase of Stock in Trade c. Changes in inventories of finished goods, work in progress and stock in trade. d. Employees benefits expense 2.93 2.92 2.94 11.75 e. Finance costs f. Depreciation and amortization g. Other Expense 2.21 5.54 1.82 11.75 Total Expense 5.14 8.46 4.76 23.50 5]Profit before exceptional and extraordinary Items and tax (3- -2.96 -21.29 4.15 -15.24 6] Exceptional Items 7|Profit before extraoridinary items and tax (5-6) - 8] Extraordinary Items - 9] Profit Before tax (7-8) . -2.96 -21.29 4.15 -15.24 10)Tax Expenses: a. Current Tax b. Deferred Tax c. Tax of Earlier Years 11]Profit (loss)for the period from continuing operations (9-10) -2.96 -21.29 4.15 -15.24 12]Other Comprehensive Income (OCI) a. Items that will not be reclassfied to profit or loss b. Income Tax on above c. Items that will be reclassified to profit or loss d. Income tax on above 13}Total Comprehensive Income (11+12) -2.96 -21.29 4,15 -15.24 Paid Up Equity Share Capital (Face Value of Share of Rs.10/-) 14 1,894.77 1,894.77 1,894.77 1,894.77 Reserve excluding Revaluation Reserves as per balance sheet 15]of previous accounting year 16] Earings per Share (before extraordinary items) a. Basic EPS -0.016 -0.112 0.022 -0.080 b. Diluted EPS 17|Earning per Share (after extraordinary items) a. Basic EPS -0.016 -0.112 0.022 -0.080 b. Diluted EPS Notes: 1. The above results have been reviewed by the audit committee, approved by the board of directors of the company at its meeting held on 13.08.2026) 2. The Figures of the corresponding quarter and that of previous year are regrouped / reclassified wherever necessary. 3. Segment reporting is not applicable to the company For and behalf of the Board Place: Mumbai. pages Date: 13.08.2026 (Wee Managi fector, DIN:01964171 Vinod &. Mchta & Co. CHARTERED ACCOUNTANTS 114, JOLLY BHAVAN-1, 10, NEW MARINE LINES, MUMBAI - 400 020. TEL. : 6633 3501 / 02 / 03 / 04 * Email : cavsmehta@gmail.com INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS THE BOARD OF DIRECTORS, AMIT INTERNATIONAL LIMITED. ~ We have reviewed the accompanying standalone statement of Unaudited Financial Results of AMIT INTERNATIONAL LIMITED (‘the Company"), for the Quarter ended on June 30, 2026 ("the Statement"), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016. This statement which is the responsibility of theC ompany's Management and has been approved by the Board ofD irectors, has been prepared in accordance with the recognition and measurement principals laid down in Indian accounting standard 34 “Interim Financial Reporting” (“Ind AS 34”) preseribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. oW fe c nto en rd iu mc t Fe id ao nu cr ar le v Ii ne fw ri mn a tc ic ono rd pa en rc fe rw mi et dh bth ye tS ht ea n Id na dr ed eo nn eR ne tv i Ae uw iE tn og ra og fe m te hen t e( nS tiR tE y’) 2 i4 s1 s0 u, d‘ R be yv i te hw Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement”. For Vinod S Mehta & Co. Chartered Accountants (Firm Place: Mumbai Date: August 14, 2026 ay UDIN: 26036867MACYBT7485 jee (5,"Pa rag Me ltt Members