Pursuant to Regulation 23(9) of SEBI (LODR ) Regulations 2015 we hereby enclose the disclosure of RPT for the half year ended 30.09.2026.

Amarjothi House T + 91.421 4311600 Am a rj 6 ot h 6i 157, Kumaran Road, —_—mill@amarjothi.net Tirupur 641601 www.amarjothi.net Spinning Mills Limited ai teetaydnatin Fania: 4% 42d 402664 ISO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L171117Z1987PLC002090 30.10.2026 BSE Limited, Listing Dept. / Dept of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Serip Code: 521097 iz Name: M/s. Amarjothi Spinning Mills Limited r Dear Sir, io Sub: Related party Transactions for the half year ended 30.09.2026— reg _7 GC } In Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure <= ie] Requirements) (Amendments) Regulations, 2018, please find attached herewith Disclosures faa n) of Related Party Transactions, on consolidated basis, in the format specified in accordance o3 with applicable Accounting Standards for the half year ended 30.09.2026. You are requested to take this on record. °o Thanking You, aol> Yours faithfully, For M/s. Amarjothi Spinning Mills Limited Digitally signed by PMroihyaanMa — MRoihsansao SPruiysa rM Mohana Priya.M Company Secretary Amou i case m anies ar e due to Value of the related Date of Audit Committee . ne Sr. No. a | Type of relateyd party Detail4 s of other related | party transacti: onas z | Remarks a on appri oval by parV ta y lu te r ao nf s at ch te i " onr el ra at te id; f ied Meetineni eg s where the V da ul ru iine g o f t het ra rn es pa oc rt ti io.n n g Mame PAN ive PAN Refationsti of the counterparty with transaction party transaction approved be the audit audit committee by theauunt committe ratification was period Opening balance the listed entity or its subsidiary committee approved 1) AMARIJOTHI SPINNING MILLS. AAFCA7082C ER PJ TEXTILES LIMITED AAGCR4966D =| WHOLLY OWNED SUBSIDIARY Sale of goods or services 3500.00 Approved by Board of 1414.88 0.00 LUMITED Directors 2] AMARJOTHI SPINNING MILLS AAFCA7082C = | RP J TEXTILES LIMITED AAGCR4966D | WHOLLY OWNED SUBSIDIARY Any other transaction 3500.00 Approved by Board of 189.04 0.00 LIMITED Directors 3] AMARJOTHI SPINNING MILLS AAFCA7082C — : TEXKNIT AALFT1542M {OTHER RELATED PARTY Sale of goods or services 1500.00 Approved by Board of 559.79 0.00 UMITED Directors 4] AMARJOTHI SPINNING MILLS AAFCA7082C =: TEXKNIT AALFT1542M {OTHER RELATED PARTY Any other transaction 1500.00 Approved by Board of 133.83 0.00 UMITED Directors 5) AMARIOTHI SPINNING MILLS. AAFCA7082C = PREMCHANDER RAJAN AECPP4207N }KMP AND PROMOTER Remuneration 100.00 Approved by Board of 3.60 0.00 LIMITED Directors 6) AMARJOTHI SPINNING MILLS. AAFCA7082C =: PREMCHANDER RAJAN AECPP4207N {| KMP AND PROMOTER Interest paid 6000.00 Approved by Board of 15.30 0.00 LIMITED. Directors 7| AMARJOTHI SPINNING MILLS AAFCA7082C =: PREMCHANDER RAJAN AECPP4207N {KMP AND PROMOTER Any other transaction 6000.00 Approved by Board of 337.30 0.00 LIMITED Directors 8) AMARJOTHI SPINNING MILLS AAFCA7082C =: JAICHANDER ACBPJ1192R ;KMP AND PROMOTER Remuneration 100.00 Approved by Board of 3.60 0.00 II TRT EJED DO. T HI SPINNING MILLS. AAFCA7082C =: JAICHAND= E R ACBPJ1192R KMP AND PROMOTER Interest paid 6000.00 A DDi ipr rpe erc cot tvo or res sd by Board of 295.84 0.00 10} AMARJOTHI SPINNING MILLS AAFCA7082C = :JAICHANDER ACBPJ1192R KMP AND PROMOTER Any other transaction 6000.00 Approved by Board of 3862.53 0.00 UMITED Directors 11} AMARJOTHI SPINNING MILLS AAFCA7082C ; ARASAN TEXTILES AABHNG703N | OTHER RELATED PARTY Sale of goods or ser vices 1000.00 Approved by Board of 11.44 0.00 LIMITED. eee Directors 12] AMARJOTHI SPINNING MILLS AAFCA7082C =: ARASAN TEXTILES AABHNG703N | OTHER RELATED PARTY Any other transact ion Receivable 1000.00 Approved by Board of 0.01 0.00 LIMITED. Directors 13 | AMARJOTHI SPINNING MILLS AAFCA7082C NARAYANASAMYNAIDU ADBPR6023J DIRECTOR Any other transact ion Sitting Fees 0.09 Approved by Board of 0.03 0.00 LIMITED RADHAKRISHNAN Directors 14} AMARJOTHI SPINNING MILLS AAFCA7082C = MARAPPAN MOORTHI ARNPM8103G | DIRECTOR Any other transact ion Sitting Fees 0.09 Approved by Board of 0.03 0.00 * [umied Directors 15] AMARJOTHI SPINNING MILLS AAFCA7082C — :ISWARIYA SIDHARTHAN EJNPS4265P DIRECTOR Any other transact ion Sitting Fees 0.09 Approved by Board of 0.03 0.00 LIMITED. Directors 16}AMARJOTHI SPINNING MILLS AAFCA7082C = | RAMASAMY PRIYANKA CBKPP1235R | DIRECTOR Any other transact ion Sitting Fees 0.09 Approved by Board of 0.03 0.00 UMITED Directors 17] AMARJOTHI SPINNING MILLS AAFCA7082C =:MEGALA JCUPM9840P |; DIRECTOR Any other transact ion Sitting Fees 0.09 Approved by Board of 0.03 0.00 LUMITED. Directors 18] AMARJOTHI SPINNING MILLS AAFCA7082C =: KRISHNAN KAVIYAS IAAPK7635H DIRECTOR Any other transact ion Sitting Fees 0.09 Approved by Board of 0.03 0.00 LIMITED Directors 19] AMARJOTHI SPINNING MILLS AAFCA7082C =: ELANGO K AAUPE7194F =| KMP Remuneration 10.00 Approved by Board of 5.45 0.00 LIMITED Directors 20|AMARJOTHI SPINNING MILLS AAFCA70B2C =i MOHANAPRIYAM. CFNPM6135G {CFO Remuneration 12.00 Approved by Board of 5.75 0.00 LIMITED Directors corporat ding March 3: ‘or six months et 30 and months ended March $1. | years en ding in other mon ccordingly. 5, Each t ype of r elated party tran: ‘ices or wheth er it inva! ad ce or investment) with 3 single party shall be di bing or net tra sons of same type. fowo ver, trans ai with the same counterparty of the 52 d for the reporting p ions may also be dis urchase transactions Similarly, ic off, d party transaction: ble /offered to all s shareholders? public sh Purpose for which the Closing balance indebN ta et du n ofr e e s d s e o bf t( /l oan/ Details of other indebtedness Tenure iN na tt eu rr ce o i r n( p vl o eo r sa a tn t/ m e e na td d )ev pa on sc ie t/ / Interest Rate (%) Tenure uS ne sc eu cr ue rd e/ d | tf hu e nd fus ul nt dw i si ml al t (e eb e n dr uu et sci i al p gi is eee )nd t by of other etc.) Mohana Digitally signed by Mohana Priya M Priya M Date: 2026.10.30 17:55:43 +05'30'