ASIL

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 September 30, 2026

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 that Registrar of Companies, Pune, vide approval letter dated 15th September, 2026, has granted an extension of three months under Section 96(1) of the Companies Act, 2013 for holding the Annual General Meeting of the Company.

Amit Spinning Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2026: Notice of the AGM could not be dispatched to the Members within the requisite timeline. Accordingly, after taking into consideration the circumstances and with a view to obtaining extension of time for holding the AGM, the Board of Directors has decided to cancel the AGM earlier scheduled to be held on September 30, 2026 .

Amit Spinning Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026 for approval of 1. Directors Report FY 2025-26, 2. Notice of calling AGM3. Reappointment of Internal Auditor4. Reappointment of Cost Auditor

Amit Spinning Industries Limited has informed the Exchange about Postponement of commercial production/operations of its new composite textile plant

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

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 Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026

The Exchange had sought clarification from Amit Spinning Industries Limited for the quarter ended 30-Jun-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

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

Deepak Choudhari and Jitendrakumar Chopra 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 submitted to the Exchange, the financial results for the period ended March 31, 2026.

Amit Spinning Industries Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Amit Spinning Industries Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Annual SDD Compliance Certificate for FY 2025-26

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, 2026

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 submitted to the Exchange, the financial results for the period ended December 31, 2025.

Amit Spinning Industries Limited has informed the Exchange about reasons for Delayed submission of Financial Results

The Exchange had 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 was required to clarify the following: The response of the Company is enclosed.

Amit Spinning Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 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 September 30, 2025

Amit Spinning Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025

Amit Spinning Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 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 30-Jun-2025 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 Notice of Annual General Meeting to be held on September 30, 2025

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on September 03, 2025. The Board subject to approval of members in ensuing Annual General Meeting approved the proposal for the partial sale of certain machinery detailed in Annexures, which may exceed 20% of the total value of the machinery of the Company. This sale is in line with the Company s plan to modernize its manufacturing operations. The sale may attract the provisions of Section 180 of the Companies Act, 2013 and Regulation 37A of SEBI LODR Regulation 2015, and is to the parties which are not re

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 submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Please find attached certificate from Practicing Company Secretary for the year ended on March 31, 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 June 30, 2025

Amit Spinning Industries Limited has informed the Exchange regarding Board meeting held on July 12, 2025 for Expansion, Modernisation of Composite Textile plant and partial sale of machinery.

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 Copy of Newspaper Publication of Audited Financial Results for the quarter ended on March 31, 2025

Amit Spinning Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

�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.

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.

Deepak C 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.

The Exchange had 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 was 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 enclosed.

Amit Spinning Industries Limited has informed the Exchange regarding outcome of Board meeting held on May 17, 2025.

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.