AMIT SPINNING INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that Board at its meeting held on today reappointed Mr. Deepak Choudhari and Mr. Jitendrakumar Chopra as Managing Directors of the company w.e.f. August 13, 2024 for the period of 3 years. Detailed disclosure is attached