Amit Spinning Industries Ltd

This is to inform you that meeting of the Board of Directors of the Company was be held on Thursday June 22 2023 at 11.00 a.m. and Board inter-alia approved following matters.1. Appointed Ms. Bhakti Kapratwar as a Company Secretary and Compliance Officer of the company w.e.f 22.06.20232. Noted resignation of PPS and Associates Company Secretaries as Secretarial Auditor of the company and Appointed M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company for the FY 2022-23 and 2023-243. Appointed of M/s Nilesh Ashok Chalke Cost Accountants a Cost Auditor of the company for FY 2023-24.