AMIT SPINNING INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Results And Other Matters

We wish to inform the exchanges that Board at its Meeting held today 1. Approved the un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Reappointed M/s Thigale Utturkar and Associates, Chartered Accountant as Internal Auditors for the Financial Year 2024-25 3. Reappointed M/s. Shrenik Nagaonkar & Associates, Company Secretaries as Secretarial Auditor for the Financial Year 2024-25 4. Reappointed M/s Nilesh Ashok Chalke, Cost Accountants as Cost Auditor for the Financial Year 2024-25 5. Approved Directors' Report on financial statements for the financial year 2023-24. Detailed disclosure is attached