Pursuant to Regulation 74(5) of SEBI (D&P) Regulations 2018 we are enclosing herewith the certificate received from the RTA of the Company.

Amarjoz thi ; House T + 91421 4311600 A @ t h @ 157, Kumaran Road, _—mill@amarjothi.net A m a rj Oo i | Tirupur 641601 www.amarjothi.net Spinning Mills Limited Tamil Nadu, India Fax No : +91 421 4326694 ISO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 ASM/Secy/2026 13.10.2026 The Secretary BSE limited Phiroze JeeJeeBhoy Towers Dalal Street Mumbai- 400001 Déar Sir, i l Sub: Submission of — confirmation certificate under Regulation 74(5) of the SEBI (Depositories n o and participants) Regulations, 2018 for the quarter ended 30.09.2026. s We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and l o Participants) Regulations, 2018 for the quarter ended 30"" September, 2026 received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent of our company. S—co To Kindly take the same on your record. feb) (an) ® Thanking You, = Yours faithfully, For Amarjothi Spinning Mills Limited, = Mohana ——iohans pryant “ons Priya M 1436.18 40530 c =o MOHANA PRIYA.M COMPANY SECRETARY CC: Cameo Corporate Services Limited, RTA Copy to: 1. National Securities Depository Limited 3" Floor, Naman Chamber, Plot C-32, G-Block, BandraKurla Complex, Bandra East, Mumbai — 400051 2. Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th Floor, N M Joshi Marg, Lower Parel, Mumbai - 400013 CAMEO CORPORATE SERVICES LIMITED Ref: CAM/2026 05th October, 2026 The Company Secretary Amarjothi Spinning Mills Limited Amarjothi House, 157 kumaran Road Tirupur - 641601 Dear Madam, Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India e (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier Issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithfully For CAMEO COR nPORA TE SERVICES LIMITED ASST.MANAGER (SHARES) CIN No:U67120TN1998PLC041613 ‘Subramanian Building’, No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www,cameoindia.com