Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve In terms of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors is convened to be held on Friday, the 30th October 2026 at 10.00 a.m. inter-alia to consider and approve the ....

Amarjothi House T +91 421 4311600 A é t by @ 157, Kumaran Road, _mill@amarjothi.net A m qd ry 0 : 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 17.10.2026 BSE Ltd Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P J Towers Dalal Street, Fort, Mumbai - 400 001 Security Code: 521097 Dear Sirs, oo n Sub: Board Meeting - Intimation as per Regulation 29 of the SEBI (LODR)Regulations, 2015 - Reg. Qu In terms of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Ea od Requirements) Regulations, 2015, we write to inform you that a meeting of the Boardof o Directors is convened to be held on Friday, the 30 October 2026 at 10.00 a.m. inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter — and half year ended 30 September 2026 and any other matters with the consent of th ais ?) no ] Board. —] Further, as per the Company's Code of Conduct to Regulate, Monitor and Reporting of oa Trading by Insiders adopted by Company Pursuant to the SEBI (Prohibition of Insider cs) Trading) Regulations, 2015, the ‘Trading Window’ for trading in the Company's Shares os was closed for all specified persons of the Company on and from October 01, 2026 till o 48 hours after the declaration of financial results for the quarter and half year ended a 30t September2026. Accordingly, the Trading window of the Company shall be opened after the conclusion of 48 hours from the declaration of results on 30 October 2026. As required under the Regulations 46 the Notice of Board Meeting is being posted onthe Company's website. - Kindly take on record. Thanking You Yours faithfully For Amarjothi Spinning Mills Limited Digitally signed by MProihyaa Mn a Msohaena yPriya M MohanaPriya.M Company Secretary