Amit International Ltd — Important, 19-12-2025: Company Update

Amit International Limited informed that its Board of Directors has received the resignations of Mr. Naresh Nanalal Vaghani and Mrs. Rupa Ramnikbhai Zaveri as directors. This development reshapes the composition of the company's board. The departing directors confirmed they do not hold other directorships in listed entities and have provided confirmation that there are no other material reasons for their resignation beyond those detailed in their letters.