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.

Amit International Limited successfully conducted its Board of Directors meeting on April 3, 2026, approving key directorial changes as previously scheduled. The Mumbai-based company completed the formal appointment of Mr. Narany Ramesh Vishawkarma as Additional Independent Director while also processing the resignation of another independent director.

Board Meeting Outcomes

The board meeting, which commenced at 5:30 P.M. and concluded at 7:00 P.M., addressed the primary agenda items as communicated earlier to BSE Limited. The directors formally approved Mr. Narany Ramesh Vishawkarma's appointment as Additional Independent Director, completing the process initiated through earlier regulatory filings.

Director Profile and Qualifications

Mr. Narany Ramesh Vishawkarma brings over 15 years of professional experience in office and administrative management to the board. As a Commerce Graduate, the new director possesses strong expertise in financial documentation, accounting operations, and business support functions. The appointee has developed solid skills in accounting management, financial coordination, compliance documentation, and operational administration throughout their career.

Regulatory Compliance and Communication

The outcome was communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, maintaining the company's adherence to mandatory disclosure requirements. This follows the earlier intimation made under Regulation 29(1) regarding the scheduled board meeting.

The directorial changes reflect the company's ongoing commitment to strengthening its independent board representation and enhancing corporate governance practices. The appointment is subject to shareholder approval at the company's next General Meeting, with the new director liable to retire by rotation as per standard corporate governance norms.