Amit International Ltd — Important, 25-09-2025: Company Update

Amit International Limited's Board has proposed the appointment of Ms. Harshita Stanley Nagaonkar as an Additional Independent Director. She brings over five years of experience in the trading industry, with expertise in managing commercial operations, market development, and business strategies. She is not related to any existing directors. This appointment is subject to shareholder approval at the next General Meeting. This addition aims to strengthen the company's board with valuable industry insight and independent oversight.