In accordance with the regulations 30 and 33(3) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the meeting of the Board of Directors of the Company was held today ,i.e the October 30, 2026. The Board has inter-alia, considered and approved the following. 1. Unaudited Financial Results (standalone and consolidated) of the Company ....

A j® t h @ Amarjothi House T+ 91421 4311600 m qd r 0 i 157, Kumaran Road, _mill@amarjothi.net Tirupur 641601 www.amarjothi.net Spinning Mills Limited scaiaiemieineine Paco: :eB t-A2! ASS ISO 9001 : 2008 | GOTS OF | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 30.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sirs, - Scrip Code: 521097 afoe) Sub: Outcome of the Board Meeting In accordance with the regulations 30 and 33(3) of Securities and Exchange Board of India (Listing (3 Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the meeting of the Board of Directors of the Company was held today ,i.e the se October 30, 2026. The Board has inter-alia, considered and approved the following. aAsa? wo 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter fe>ss] and half year ended 30th September, 2026. A copy of the same is enclosed along with this bFo=b7 ) communication. Statutory Auditors of the Company have carried out a limited review of the seh said results and a copy of the limited review report is also enclosed. The certificate under Do Regulation 33(2) (a) of the SEB] (LODR) Regulations, 2015 is enclosed herewith. I} Arrangements have been made to publish the results in daily newspapers Trinity Mirror r= (English) and Makkal Kural (Tamil) on 31st October, 2026. oola co 2. Considering and accepting the Resignation of Senior Management Personnel Mr.V.E.Selvaraj General Manager(Operations & Admin) . The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure A to this intimation. dezilanosrep sroioC Amarjothi House T +91 421 4311600 A i® t h @ m qd r Oo : 157, Kumaran Road, _mill@amarjothi.net Tirupur 641601 www.amarjothi.net Min, Spinning Mills Limited Weare eta ei Pasties eee ISO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 The said Board meeting Commenced at 10.00 AM and concluded at 17.50 PM. These are also being made available on the website of the Company at http://www.amarjothi.net and will be published in newspapers as required under the Listing Regulations. Kindly take the same on record. Thanking You. Yours faithfully, For Amarjothi Spinning Mills Limited Digitally signed by Moha na Mohana PriyaM Priya M 7ea7 #0530 Mohana Priya.M Company Secretary poo Encl: As above. 2e d Amarjothi Amarjothi House T + 91 421 4311600 157, Kumaran Road, mill@amarjothi.net Ma. Syinning Mills Limited Tirupur 641601 www.amarjothi.net Tamil Nadu, India Fax No : +91 421 4326694 ISO 9001 : 2008 | GOTS OF | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 Details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are given in Annexure A S.NO. | Particulars Details o f SMP 1. Name of Senior V.E.Selvara j Management Personnel (“SMP”) 2. Reason for change viz. Resignatio n due to personal reasons appointment, resignation; F 5 removal, death oF a ethenvse fs Si Date of Cessation Cessation of employment with effect from closure of ra business hours on October 31, 2026 a 4. Brief Profile Not Applicable. a 5. Disclosure of Not Applic able ~ Relationships between c Directors (in case of ps appointment of a 3S Director) re) 6. Letter of Resignation Letter of Resignation along with detailed reason for = along with detailed resignation is enclosed herewith. a reason for resignation ro 7. Letter of Resignation V.E.Selvara j had also confirmed that there is no material = along with detailed reason for his resignation other than that mentioned in = reasons for resignation his resignation letter and Confirmation that there are no other material reasons other than those provided Resignation Letter October 30, 2026 From, V.E.Selvaraj General Manager( Operations & Admin) Amarjothi Spinning Mills Limited Tirupur -641601 The Board of Directors Amarjothi Spinning Mills Limited 157,Kumaran Road Tirupur - 641601 Subject: Resignation from the position of Senior Management Personnel — General Manager (Operations & Admin) Dear Sirs/Madam, | hereby tender my resignation from my employment with Amarjothi Spinning Mills Limited and from my position as General Manager - Operations & Admin. (SMP) of the Company due to personal reasons. | request that my resignation be accepted with effect from 31 October 2026, subject to confirmation by the Company. | request to kindly relieve me from the services of the Company with effect from 31 October 2026. | would like to express my sincere gratitude to the management for the opportunities and support extended to me during my tenure with the Company and glad that | was able to contribute to the growth and success of the Company. Thanking You, Yours Sincerely V.E.Selvaraj General Manager — Operations & Admin (Senior Management Personnel ) Amarjothi House T +91 421 4311600 A @ t by @ 157, Kumaran Road, _—mill@amarjothi.net A f i fe. rj 0 i Tirupur 641601 www.amarjothi.net aa Spinning Mills Limited Tamil Nadu, India Fax No : +91 421 4326694 $266 ISO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 30.10.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sirs, i l ~ Scrip Code: 521097 r Subject: Undertaking of Non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015. o As per Regulation 32 of SEBI ( LODR) Regulations, 2015 Every Listed Company shall submit to the C Stock Exchange the following statement(s) on Quarterly Basis for Public Issue, right issue, S Ts e preferential issue etc:- 5o O (a) Indicating deviations, if any, in the use of proceeds from the objects stated in the offer =) document or explanatory statement to the notice for the general meeting, as applicable; 3] (b) Indicating category wise variation (capital expenditure, sales and marketing, working oH capital etc.) between projected utilisation of funds made by it in its offer document or (3) explanatory statement the general meeting, as applicable and the actual utilisation of funds. °o In view of the aforesaid, 1], the undersigned, Mrs. Mohana Priya.M, Company Secretary of Amarjothi vs Spinning Mills Limited hereby certify that Compliance of Regulation 32 of SEBI (LODR) Regulations, o(nod) ey 2015 is not applicable to the company as the company has not issued any share by way of public issue, right issue, preferential issue during the quarter ended on 30, September, 2026. Thanking You. _Yours faithfully, For Amarjothi Spinning Mills Limited Mohana Digitally signed by Mohana Priya M PriyaM Date: 2026.10.30 17:54:17 +05'30" Mohana Priya.M Company Secretary MD-CFO CERTIFICATION The Audit Committee / Board of Directors Amarjothi Spinning Mills Limited 157, Kumaran Road Tirupur-641601 Sub : Certificate under Regulation 33 (2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby certify that financial results of the Company for the quarter and half year ended 30" September 2026 do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. y We ernne e al i 4 4 a 4 ws Mr.R.\ P regs m cv hy a nder \Y Mr.K.Elango Managing Director CFO Date : 30.10.2026 Place =: Tirupur os AMARJOTHE SPINNING MULLS UPD, Kepa. Office : 157 KUMARAN ROAD TIRUPUR ~ 641 GOI. Statement of Standalone Unaudited Financial Results for the Quarter and Hall year ended September 30, 2026 o Quarter ended + Six Months ended Year Ended S.No. Particulars 40/09/2026 SOAG/LN26 SO/GO/Q0E5 30/09/2026 SUA 2025 3113/2026 (Unaudited ) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audite [Showing first 8,000 characters — download PDF for full document]