Updates

Ambika Cotton Mills Limited 30/09/2026 Ref.No.ACM/SE/30/2026-27 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, General Update - 38th AGM of the Company – Approval of Dividend and Special Resolutions - Reg We draw your attention that the 38th Annual General Meeting (AGM) of the Company was held on Tuesday, 29th September 2026 at 12:00 Noon through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In terms of the Scrutiniser Report dt. 30.09.2026 , the following Resolutions were approved by the Shareholders. 1. Ordinary Resolution - To declare a Final Dividend of Rs. 37/- for the Financial Year 2025-2026. 2. Special Resolution - Re Appointment of Sri. P.V. Chandran (DIN:00628479) as Managing Director to hold office for a period of 5 years from 01.04.2027 to 31.03.2032. 3. Special Resolution - Approval for Continued Holding of Office by Dr.K.Venkatachalam (DIN: 01062171) as Non-Executive Director upon attaining the age of 75 Years and thereafter in accordance with Regulation 17(1A) and the proviso there to of SEBI (Listing Obligations and Disclosure Requirements) 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 4. Special Resolution - Re Appointment of Mrs. Vijayalakshmi Narendra (DIN: 00412374) as Independent Women Director to hold office from 12.08.2026 to 11.08.2031, not liable to retire by rotation. 5. Special Resolution - Appointment of Sri K. Murali Mohan (DIN:00626361) as Independent Director to hold office for a period of 5 years from the conclusion of 38th Annual General Meeting up to the date of Completion of 5 years or the date of 43rd Annual General meeting whichever is earlier and not liable to retire by rotation. Kindly take the same on record. For Ambika Cotton Mills Limited RadheShyam 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