Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Notice for Board Meeting ....

Ambika Cotton Mills Limited 25/07/2026 Ref.No. ACM/SE/12/2026-27 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, Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2026 - Reg. This is to inform you that a meeting of the Board of Directors of the Company will be convened on Saturday, the 8th August 2026 to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30thJune 2026 (In terms of regulation 29 of SEBI (LODR) Regulations,2015. 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