Amit International Limited has announced the resignation of Mr. Ravi Rakesh Gupta from his position as Additional Independent Director, effective April 3, 2026. The company submitted the intimation to BSE under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The resignation was formalized through proper documentation submitted to the exchange. According to the company's filing, Mr. Gupta cited health issues as the primary reason for his departure, stating he is unable to devote adequate time to company affairs.

Regulatory Compliance

Amit International Limited has provided all mandatory disclosures as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. The company confirmed that Mr. Gupta holds no directorships in other listed entities and has no membership in board committees of other companies.

The resignation letter, submitted as Annexure-I with the filing, detailed the health-related challenges that led to Mr. Gupta's decision to step down from his directorial responsibilities.

Company Response

In its official communication, Amit International Limited acknowledged Mr. Gupta's contributions during his tenure as Independent Director. The company confirmed there are no other material reasons for the resignation beyond the health issues mentioned in the formal documentation.

The filing was signed by Kirti Doshi, Director of the company (DIN: 01964171), and submitted to BSE for record and website updates. The exchange has been requested to update this information on its official platform.

Amit International Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 6, 2026, covers the period ended March 31, 2026.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Transfer Agent. The document confirms compliance with Regulation 74(5) of the SEBI regulations governing depositories and participants.

Key Compliance Confirmations

The certificate confirms three critical compliance aspects for securities dematerialisation:

• Securities Listing Verification: All securities comprised in dematerialised certificates have been properly listed on stock exchanges where the company's earlier issued securities are traded
• Certificate Handling: Physical certificates received for dematerialisation were immediately mutilated and cancelled after due verification by the depository participant
• Record Substitution: The depository's name has been substituted in the company's records as the registered owner, with certificates sent to depositories and stock exchanges on a quarterly basis

Corporate Information

Amit International Limited, incorporated under CIN L17110MH1994PLC076660, operates from its registered office at 403/A, Dalal Chambers, 4th Floor, 29, New Marine Lines, Mumbai - 400020. The compliance submission was signed by Mr. Kirti Doshi, Managing Director (DIN: 01964171).

Registrar Confirmation

MUFG Intime India Private Limited, operating under CIN U67190MH1999PTC118368, confirmed that all securities received from depository participants during the quarter ended March 31, 2026 were processed within prescribed timelines. The confirmation was provided by Ashok Shetty, Sr. Vice President-Corporate Registry, ensuring adherence to regulatory requirements for dematerialisation activities.