Outcome of board meeting of Amit International

Held on 30 September 2015

Amit International announced that the Board of Directors of the Company at its meeting held on 30 September 2015, inter alia, has passed the following resolutions:

1. Re-appointment of Kirti Jethalal Doshi as Director of the Company.

2. Appointment of auditors.

3. Appointment of Rimzim Kirtikumar Doshi as a Director.

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