Amit International Ltd — Important, 28-03-2026: Company Update

Amit International Limited's Board proposes to appoint Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director. This key development aims to strengthen the company's governance structure and leadership team. Adding an independent director brings fresh perspectives and enhanced oversight, which is crucial for strategic decision-making and operational guidance. This move benefits shareholders by ensuring diverse insights and upholding strong corporate governance within the company.