ASIL

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of M/s Thigale Utturkar and Associates as Internal Auditor of the company w.e.f. May 17, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company w.e.f. May 17, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of M/s Nilesh Ashok Chalke as Cost Auditor of the company w.e.f. May 17, 2025.

Amit Spinning Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2025

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Shreyans Choudhari as Chief Financial Officer of the company w.e.f. April 10, 2025.

Amit Spinning Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Amit Spinning Industries Limited for the quarter ended 31-Dec-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 28, 2025

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 28, 2025

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Lalwani as Non- Executive Director of the company w.e.f. February 19, 2025.

Amit Spinning Industries Limited has informed the Exchange about Copy of Newspaper Publication of Unaudited Financial Result for the quarter ended on December 31, 2024

Outcome of Board Meeting and Integrated Filing (Financial) for the quarter ended31st December ,2024

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

Amit Spinning Industries Limited has informed the Exchange about Copy of Newspaper Publication of upcoming EGM Notice

Amit Spinning Industries Limited has informed the Exchange about Notice of Extra Ordinary General meeting and details of E-voting.

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on January 22, 2025.

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2024

Amit Spinning Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Amit Spinning Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Amit Spinning Industries Limited has informed the Exchange about non applicability of related Party Transactions

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2024

Amit Spinning Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2024

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024

Amit Spinning Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Amit Spinning Industries Limited for the quarter ended 30-Jun-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Amit Spinning Industries Limited has informed the Exchange regarding 'Details of E voting facility provided to shareholders at ensuing Annual General meeting'.

Amit Spinning Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2024 to 30-Sep-2024 for the purpose of Meeting.

Amit Spinning Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2024

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2024.

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Jitendrakumar Goutamchand Chopra as Managing Director of the company w.e.f. August 13, 2024.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Deepak Chaganlal Choudhari as Managing Director of the company w.e.f. August 13, 2024.

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2024

Amit Spinning Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Amit Spinning Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Amit Spinning Industries Limited has informed the Exchange about Non Applicability of related Party Transactions report for the half year ended on March 31, 2024

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

With reference to the intimation dated May 22, 2024 for holding Board Meeting on May 30, 2024 to approve audited financial results for the quarter and year ended on March 31, 2024, we hereby inform you that the said Board Meeting was held today, however due to requirement of additional and detailed information, the Board decided to adjourn the said meeting until next day. On May 31, 2024 the Board Meeting will be resumed to approve the audited financial results for the quarter and year ended on March 31, 2024.

Amit Spinning Industries Limited has informed the Exchange regarding 'Non Applicability of Annual Secretarial Compliance Report for the year ended on March 31, 2024'.

�� Deepak��Choudhari has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024

Amit Spinning Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

With reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019 this is to inform you that company has not defaulted in payment of interest/ repayment of principal amount on loans from banks / financial institutions. Further company is not having any unlisted debt securities.Hence the disclosure pursuant to clause C2 of the said circular (i.e disclosure about default in payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities) is not applicable to us for the quarter ended on March 31, 2024.

Amit Spinning Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Amit Spinning Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

AMIT SPINNING INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Sharmiladevi Jitendrakumar Chopra as Non- Executive Director of the company w.e.f. March 11, 2024.