Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Filing of Intimation of Board Meeting to be held on 11th November 2026 for the qurter/ Six Months ended 30.09.2026

Ambika Cotton Mills Limited 24/10/2026 Ref.No.ACM/SE/36/2026-27 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 Sir/Madam, Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.09.2026 - Reg. This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday, 11th November 2026 to consider and take on record the Unaudited Financial Results for the Quarter/Six months ended 30th September 2026 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Thanking you, 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