Amit International Limited Announces Resignation of Two Directors Under SEBI Regulation 30

Amit International Limited has announced the resignation of two directors from its Board of Directors, effective December 19, 2025. The company has informed BSE Limited about this corporate governance development under SEBI Regulation 30 compliance requirements.

Director Resignations

The Board of Directors received resignations from two key personnel:

Director Details	Information
Mr. Naresh Nanallal Vaghani	DIN: 07780209
Mrs. Rupa Ramnikbhai Zaveri	DIN: 07977631
Effective Date	December 19, 2025
Reason for Change	Resignation

SEBI Compliance Disclosures

The company has submitted comprehensive disclosures as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. Both directors have provided detailed resignation letters explaining their reasons for stepping down from their positions.

Key compliance aspects covered include:

Detailed resignation letters with reasons for departure
Confirmation of cessation dates
Disclosure of other directorships and committee memberships
Additional confirmations regarding material reasons for resignation

Director Independence Status

Both resigning directors have confirmed they do not hold directorships in any other listed companies and are not members of any board committees in other organizations. This information has been documented in their respective resignation letters as part of the mandatory disclosure requirements.

Corporate Governance Impact

The resignations represent changes in the company's board composition, with Managing Director Kirti Jethalal Doshi (DIN: 01964171) signing the regulatory filings on behalf of the Board of Directors. The company has ensured full compliance with SEBI listing obligations and disclosure requirements throughout this transition process.

Amit International Limited, incorporated in 1994 and operating in the textiles sector, continues its business operations while managing this board restructuring in accordance with regulatory guidelines.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.50%	-12.27%	-7.88%	-5.62%	-14.98%	+11.88%

ATN International Limited has officially notified stock exchanges regarding the unfortunate demise of its Company Secretary and Compliance Officer, Shri Amitava Das, who passed away on December 6, 2025. The company filed this intimation on December 10, 2025, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Details

The notification was submitted pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The company communicated this information to The Calcutta Stock Exchange Limited, The National Stock Exchange of India Limited, and BSE Limited.

Key Details of the Cessation

The regulatory filing provided specific information regarding the cessation:

Parameter:	Details
Reason for Change:	Death
Date of Cessation:	December 6, 2025
Brief Profile:	Not Applicable
Relationship with Director:	Not Applicable

Company's Statement

ATN International Limited expressed its admiration for Shri Amitava Das's contributions to the company and conveyed deep sympathy and condolences to his family for this irreparable loss. The company acknowledged the significant role he played as Company Secretary and Compliance Officer during his tenure.

Future Appointments

The company has indicated that details regarding the appointment of a new Company Secretary will be intimated to the stock exchanges in due course. This follows standard corporate governance practices to ensure continuity in compliance and secretarial functions.

The notification was signed by Santosh Kumar Jain, Managing Director (DIN: 00174235), on behalf of ATN International Limited, which is registered at 10 Princep Street, 2nd Floor, Kolkata-700072.