Amit International has announced the appointment of Ms. Harshita Stanley Nagaonkar as an Additional Independent Director, effective September 25, 2025. The appointment is subject to shareholder approval at the next General Meeting.

Appointment Details

Ms. Nagaonkar, identified by her Director Identification Number (DIN) 11282122, brings over 5 years of experience in the trading industry to her new role. Her expertise spans various crucial areas, including:

• Commercial operations
• Market development
• Business strategies
• Supply chain management
• Procurement
• Distribution networks

Board's Decision and Compliance

The Board of Directors of Amit International proposed this appointment in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed the BSE Limited of this development.

Terms of Appointment

Ms. Nagaonkar's appointment comes with the following terms:

• Position: Additional Independent Director
• Date of Appointment: September 25, 2025
• Tenure: Liable to retire by rotation
• Approval: Subject to shareholder approval at the next General Meeting

Independence and Relationships

In line with corporate governance best practices, Amit International has confirmed that Ms. Nagaonkar is not related to any existing Directors of the company. This independence is crucial for maintaining objectivity and ensuring the best interests of all stakeholders.

Company Information

Amit International is headquartered at 403/A, Dalamal Chambers, 4th Floor, 29, New Marine Lines, Mumbai - 400 020, India.

Amit International , a company listed on the Bombay Stock Exchange (BSE: 531300), has announced the appointment of two new directors to its board, aiming to bolster its leadership team and drive future growth.

Board Appointments

The company's Board of Directors, in a meeting held on September 17, 2025, approved the following key appointments:

1. Mr. Ravi Rakesh Gupta (DIN: 11250720) as an Independent Director
2. Mr. Pankaj Ramesh Jain (DIN: 09828682) as an Additional Executive Director

New Directors' Profiles

Mr. Ravi Rakesh Gupta

Mr. Gupta brings over 5 years of experience in the trading industry to Amit International. His expertise spans:

• Commercial operations
• Market development
• Business strategies
• Supply chain management
• Procurement
• Distribution networks

His appointment as an Independent Director is expected to contribute significantly to the company's strategic direction and oversight.

Mr. Pankaj Ramesh Jain

Mr. Jain joins the board as an Additional Executive Director, bringing with him:

• Proven track record in managing business operations
• Strong leadership skills
• Commitment to excellence
• Strategic planning capabilities

His role is anticipated to support the company's growth and overall development through his expertise in management and decision-making.

Strategic Implications

The appointments of Mr. Gupta and Mr. Jain are strategic moves by Amit International to enhance its board's expertise and support the smooth functioning of day-to-day activities. These additions to the leadership team are expected to contribute to the company's growth trajectory and operational efficiency.

Mr. Kirti Jethalal Doshi, Director of Amit International, confirmed these appointments in the company's filing to the BSE. The board meeting commenced at 4:30 PM and concluded at 5:15 PM on the day of the appointments.

Investors and stakeholders will be watching closely to see how these new directors leverage their experience to drive Amit International's future strategies and performance in the trading sector.

Note: Both appointments are subject to necessary approvals and neither Mr. Gupta nor Mr. Jain is debarred from holding the office of Director by any SEBI order or other authority.