Filing of Corrigendum to Annual Report FY 2025-26 . Correcting typographical errors / omissions in the PDF Version of the Annual Report which have no impact on the financial statements ....

Ambika Cotton Mills Limited 01/09/2026 Ref.No. ACM/SE/23/2026-27 LISTING COMPLIANCE DEPARTMENT BSE Limited The National Stock Exchange Phiroze Jeejeebhoy of India Ltd. Exchange Tower, Dalal Street, Plaza, Plot No. C/1, G Block, Mumbai – 400001 Bandra Kurla Complex, Bandra Scrip Code: 531978 (E), Mumbai – 400051 Symbol: AMBIKCO Dear Sirs, Corrigendum to Annual Report 2025-26 In continuation to our filing of our Annual report for FY 2025-26 on 28.08.2026, we found typographical errors / omissions in the PDF Version of the Annual Report that was submitted to the Stock Exchanges and posted on the Company’s website, and is issuing this Corrigendum to correct them. In Page 3 - under the “Caption Renewable Energy Initiatives” in para 3 - the renewable energy generated for the Current year was inadvertently omitted to be incorporated and the said para rectified now reads as under, “ During the financial year, rooftop solar installations generated 11474400 KWh (previous year 8,673,734 kWh) , while wind energy exported to the grid totalled 51555663 KWh ( previous year 41,010,872.05 kWh). As a result of these renewable energy initiatives, the Company successfully reduced CO₂ emissions by an estimated 44,751.35 tonnes (previous year 35,723.23 tonnes), underscoring its commitment to environmental sustainability. “ Reg Office: 15/ 9A, Valluvar Street, Sivanandha Colony, Coimbatore- 641012 Phone No : 0422-2491501/2491502 Fax No : 0422-2499623 e Mail : ambika@acmills.in website : www.acmills.in CIN: L17115TZ1988PLC002269 Ambika Cotton Mills Limited In Page -98 - under Note No. 30.11 – “ Geographical Segment” the following additional information is incorporated “ Information about major customers Contributing 10 % or more to the Company's revenue The sale revenue sale to two customers amounting to Rs.30629.80 Lakhs (Previous year three customers amounting to Rs. 33380 Lakhs) contributing more than 10% of the company's sale revenue in each case. “ We are enclosing the updated Annual Report, and further is made available on the website of the company at www.acmills.in . Copy of this Corrigendum is also being made available on the website of the company. Members are requested to take note of these corrections and refer to the updated Annual Report along with this Corrigendum. We further wish to inform you that the said inadvertent errors / omissions in the PDF Version of Annual Report have no impact on the financial statements of the company for the year ended 31st March 2026. For Ambika Cotton Mills Limited Radhe Shyam Padia Company Secretary Reg Office: 15/ 9A, Valluvar Street, Sivanandha Colony, Coimbatore- 641012 Phone No : 0422-2491501/2491502 Fax No : 0422-2499623 e Mail : ambika@acmills.in website : www.acmills.in CIN: L17115TZ1988PLC002269 AMBIKA COTTON MILLS LIMITED ANNUAL REPORT 2025 - 2026 AMBIKA COTTON MILLS LIMITED CIN No.L17115TZ1988PLC002269 Website – www.acmills.in, e-Mail – ambika@acmills.in ANNUAL REPORT 2025 - 2026 BOARD OF DIRECTORS Sri. P.V. Chandran (DIN : 00628479) Dr. K. Venkatachalam (DIN : 01062171) Mrs. Bhavya Chandran (DIN : 02080649) Mrs. Vidya Jyothish Pillai (DIN : 05215930) Sri. E.M. Nagasivam (DIN : 07894618) Mrs. Vijayalakshmi Narendra (DIN: 00412374) Dr. T. Bina (DIN: 11009643) Mrs. T.R. Seethalakshmi (DIN: 11011306) REGISTERED OFFICE 15/9A, Valluvar Street Sivanandha Colony Coimbatore - 641 012. PLANT Kanniyapuram Dindigul - 624 308. AUDITORS S. Krishnamoorthy & Co., Chartered Accountants, Coimbatore - 641 043. BANKERS Axis Bank Ltd. HDFC Bank Ltd. ICICI Bank Ltd. I DBI Bank Ltd. F ederal Bank Ltd. Citi Bank Ltd. AMBIKA COTTON MILLS LIMITED Registered Office : No.15/9 A , Valluvar Street, Sivanandha Colony, Coimbatore - 641 012. Ph. : +91 422 2491504, 2491505 CIN No.L17115TZ1988PLC002269 Website – www.acmills.in, e-Mail – ambika@acmills.in DIRECTORS’ REPORT Your directors have great pleasure in submitting the Thirty Eighth (38th) Annual Report together with the audited accounts for the year ended 31st March, 2026 FINANCIAL RESULTS The Financial results for the year ended 31st March 2026 are furnished below: (Rs. in Lakhs) CURRENT YEAR PREVIOUS YEAR 2025-26 2024-25 Revenue from Operations & Other Income 79619.13 72857.81 Profit Before Finance Cost and Depreciation 12943.15 12982.56 Less: Finance Cost 1267.66 1619.73 Gross Profit For the Year 11675.49 11362.83 Less : Depreciation 2056.19 2244.14 Profit before Tax 9619.30 9118.69 Less : Tax Expense 2462.81 2544.53 Profit after Tax 7156.49 6574.16 Other Comprehensive income -12.40 -54.21 Total Comprehensive income for the year 7144.09 6519.95 Add: Opening Balance of retained earnings 65777.22 62261.02 Amount available for appropriation 72921.31 68780.97 Less: Appropriations Transfer to General Reserve 1000.00 1000.00 Dividend on Equity Shares 2118.25 2003.75 Closing Balance of retained earnings 69803.06 65777.22 PERFORMANCE AND STATE OF AFFAIRS Company Overview and Operational Highlights The Company is engaged in the manufacture of cotton yarn and knitted fabrics (i.e) core textile products that serve as essential inputs to the global apparel and textile industry. Our primary raw material, raw cotton, is an agricultural commodity that is both abundantly available and sustainably sourced, domestically and through imports. Given the nature of our inputs and manufacturing processes, our operations present minimal environmental or social risk. Importantly, the production of cotton yarn and knitted fabrics is a non water intensive process, significantly reducing our ecological footprint. Subsequent processing by downstream users also would require minimum resources depending upon the production activities carried out by the customer, further reinforcing the sustainable nature of our value chain. Our manufacturing activities fall under the ‘Orange’ category, as classified by the Tamil Nadu Pollution Control Board, indicating moderate environmental impact. To under score our commitment to sustainable practices, we have obtained several globally recognized certifications, including: AMBIKA COTTON MILLS LIMITED DIRECTORS’ REPORT (Contd...) • Global Organic Textile Standard (GOTS) • Better Cotton Platform • U.S. Cotton Trust Protocol (USCTP) • OEKO-TEX (Fabric, Recycled Polyester Cotton, Yarn) • Recycled Claim Standard V2.0 (RCS) • Cotton Made in Africa (CMIA) • Forest Stewardship Council (FSC) • Global Recycled Standard V4.0 (GRS) • Organic Content Standard V3.0 (OCS) • Regenagri Content Standard • Sedex The Company continues to implement initiatives that enhance operational efficiency and resource optimization. Our strategic priorities remain firmly aligned with customer satisfaction, high quality production which serves as a base for attracting niche customers who are aligned with our principles. RAW MATERIAL SOURCING AND CUSTOMER RELATIONS The Company sources high quality raw cotton from reputed suppliers across India, USA, Australia, Africa and Egypt ensuring consistency in the quality of our end products. We have earned a strong reputation in the industry for our ethical procurement practices and our steadfast adherence to contract terms and this facilitates us to accept customer’s tailor made requests for product and delivery schedule with utmost ease, fostering long- standing relationships with clients across geographies. Owing to our meticulous raw material selection process and proprietary in-house technology, we are able to deliver products which offer a low fall rate in the hands of the downstream garment manufacturers. This quality advantage enhances our customer's production efficiency fostering long term business relationships with our Company. BRAND ENGAGEMENT AND TRACEABILITY INITIATIVES In response to the growing industry emphasis on traceability, particularly among global brands, the Company has witnessed increased direct engagement from end customers. Leading brands are now extending their sourcing traceability up to the spinner level. In alignment with this trend, the Co [Showing first 8,000 characters — download PDF for full document]