ASIL

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company subject to approval of the Members of the Company at the ensuing Annual General Meeting ( AGM ) for a term of Five (5) consecutive years i.e. to carry out secretarial audit for FY 2025-26 to 2029-30 from the conclusion of this Thirty Third (33rd) AGM till the conclusion of Thirty-Eight (38th) AGM of the Company

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr. Shrenik Deepak Choudhari as Chief Financial Officer of the company w.e.f. May 17, 2025.

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 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 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 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 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.

Amit Spinning Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Amit Spinning Industries Limited has informed the Exchange regarding Change in Auditors of the company.

AMIT SPINNING INDUSTRIES LIMITED has informed the Exchange about Resignation of Statutory Auditor

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Manoj Sethia as Non- Executive Independent Director of the company w.e.f. February 27, 2023.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Ms Gayatri Kulkarni as Company Secretary of the company w.e.f. December 30, 2022.

Amit Spinning Industries Limited has informed the Exchange about resignation of Siddhant Sunil Patil as Independent Director of the company w.e.f. 07-Nov-2022

Amit Spinning Industries Limited has informed the Exchange about resignation of Vijay Vishnu Dudharkar as Independent Director of the company w.e.f. 20-Jul-2022

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, 2021.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Deepak Chaganlal Choudhari as Chairman & Managing Director of the company w.e.f. August 13, 2021.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Ms Gayatri Pramod Kulkarni as Company Secretary & Compliance Officer of the company w.e.f. March 29, 2021.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Aniruddha Badkatte as Company Secretary & Compliance Officer of the company w.e.f. November 04, 2020.

Amit Spinning Industries Limited has informed the Exchange regarding Cessation of Mr SatishMurabatte as Non- Executive Independent Director of the company w.e.f. February 25, 2020. with immediate effect.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Amol Kanwade as Non- Executive Independent Director of the company w.e.f. February 24, 2020.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mrs Shivani Gupta as Non- Executive Independent Director of the company w.e.f. March 15, 2019. Request you to take the same on record.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors Vide Circular Resolution dated October 04,2018 accepted resignation Ms. Shifali Gupta as Compliance Officer of the Company w.e.f October 03, 2018 and Appointed Mr. Aniruddha Badkatte Company Secretary of the Company w.e.f October 04, 2018. Mr. Aniruddha Badkatte is an associate member of institute of Company Secretaries and has more than one year experience in handling corporate and secretarial functions.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Ishwar Dhondiba Desai as Manager of the company w.e.f. August 23, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Deepak Chaganlal Choudhari as Joint Managing Director of the company w.e.f. August 10, 2018.

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 10, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mrs Sharmila Devi J Chopra as Non- Executive Director of the company w.e.f. August 10, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Aniruddha Shridhar Badkatte as Company Secretary of the company w.e.f. August 10, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Mr Shreyans Rajendra Choudhari as Chief Financial Officer of the company w.e.f. August 10, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Appointment of Ms Shifali Gupta as Compliance Officer of the company w.e.f. April 13, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Bharat Kapoor as Compliance Officer of the company w.e.f. April 09, 2018.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Malpeddi Nagnath S as Chief Financial Officer of the company w.e.f. August 01, 2017.

Amit Spinning Industries Limited has informed the Exchange regarding Resignation of Mr Krishnan Sankaramani as Non- Executive Director of the company w.e.f. August 01, 2017.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors of the Company have passed a Resolution by circulation on March 27, 2017 towards appointment of Mr. Vijay Bhan Singh as an Additional Director in the position of Non Executive Director on the Board of the Company w.e.f. March 27, 2017. Mr. Vijay Bhan Singh is a Graduate in Commerce and having rich experience in Accounts & Finance and other related aspects.

Amit Spinning Industries Limited has informed the Exchange that Mr. Bharat Kapoor, Asst. Manager working in Secretarial department since 2005 and who has also worked as Compliance Officer of the Company from October 1, 2011 to January 2, 2014. He has been appointed as Compliance Officer to fulfill the SEBI (LODR) Regulations in place of Mr. Deepanshu Arora.

Amit Spinning Industries Limited has informed the Exchange that the Company has appointed Mr. Bharat Kapoor as Compliance Officer of the Company w.e.f December 31, 2016 in place of Mr. Deepanshu Arora who has tendered his resignation.

Amit Spinning Industries Limited has informed the Exchange that Ms. Priya Lohani has resigned from the position of Company Secretary & Compliance officer of the Company w.e.f closure of business hours on June 22, 2016.

Amit Spinning Industries Limited has informed the Exchange that Mrs Shivani Gupta has been appointed as an Additional director in the position of Women Independent director on the Board of the Company w.e.f June 30, 2016.

Amit Spinning Industries Limited has informed the Exchange that Ms. Priya Lohani, vide her letter dated May 10, 2016, resigned from the post of Directorship of the Company. However, she will continue to render her services as Asst. Company Secretary of the Company.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors of the Company by way of Resolution by Circulation dated March 28, 2015 has appointed Ms. Priya Lohani as an Additional Director in the position of Woman Director on the Board of the Company w.e.f. March 31, 2015.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Ms. Priya Lohani as Secretary to the Company, designated as Assistant Company Secretary w.e.f January 2, 2014 and she will also act as a Compliance Officer of the Company.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011 has, interalia, approved the following: (1) Resignarion of Ms. Annu Chaudhary as Company Secretary of the Company.

Amit Spinning Industries Limited has informed the Exchange that Ms. Annu Chaudhary has tendered her resignation as Company Secretary of the Company with effect from October 01, 2011.

Amit Spinning Industries Limited has informed the Exchange that Mr. I. B. Maner has been appointed as Additional Director of the Company w.e.f August 22, 2011. Further, subject to requisite approvals as may be required, Mr. I. B. Maner is also been appointed as Managing Director of the Company for a period of 5 years w.e.f. September 01, 2011 in place of Shri R. Sampath who has resigned as Managing Director of the Company.

Amit Spinning Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 11, 2010 has considered and approved the following: (1) Appointment of Ms.Annu Chaudhary as Company Secretary in place of Mr. Rajesh Tripathi who has tendered his resignation as Company Secretary of the Company. She will also act as Compliance Officer of the Company.

Amit Spinning Industries Limited has informed the Exchange vide letter dated March 17, 2009, that the Board of Directors approved the appointment of Mr Suraj Prakash Setia as Non-Executive and Independent Director of the Company w.e.f. March 17,2009. Mr Setia is also appointed as Non- Executive Chairman of the Company w.e.f. March 17, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ASIL_Appointment_19032009.zip target=NEW