Pursuant to Regulation 30 of SEBI (LODR ) Regulations 2015 we hereby enclose the intimation about the resignation of SMP.

Amarjothi House T +91 421 4311600 Am a rj ® ot h @i 157, Kumaran Road, _mill@amarjothi.net Tirupur 641601 www.amarjothi.net Ae... Spinning Mills Limited Verma Sheets, Urata Vea + SS EN a 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, Sub: Intimation about Resignation of Senior Management Personnel (SMP) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ® Regulations, 2015 a Dear Sir/Madam, 3—w n DP iu sr cs lu oa sn ut eqR ueg iu rl ea mt ei no tn 30 Rea gn ud atio ot nh se ,r 2a 0p 1p 5li ca (b “l Se E BI pr Lo iv si ts ii ngo ns ego uf lat th ie nsS ”E )B ,I w( eL ist wi in sg O tb ol ig da it si co lon ss a tn hd oO following change in Senior Management Personnel of the Company. > <=Aa ] " Mr.V.E.Selvaraj- General Manager (Operations & Admin) and a Senior Management Personnel r >y (“SMP”) of the Company has resigned from the employment of the Company, with effect from the oa s closure of business hours on October 31, 2026, due to personal reasons. B= s 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-POD2/1/3762/2026 dated January 30, 2026, are 2— provided in Annexure A to this intimation. m Resignation letter received from Mr.V.E.Selvaraj is attached as Annexure B Eoltl I dl = Kindly take the above on record. Yours faithfully, For Amarjothi Spinning Mills Limited M Pro ih ya an Ma MSDioghitaa anlaly rPsriigyna e dM by Mohana Priya.M Company Secretary Am a rjothi A 4 T Tm 5 i aa 7 r m,r u i j p lo u Kt ru h Nai m 6 d a 4 ur ,1H a 6o n 0u I 1 ns R d e io aa d, wmT i w Fl w al+ . x9 @ a1 a m N m oaa r4 r j2 j : 1 oo + tt 91hh4 ii3 . .1 4n n 21 e 1e6 t t0 0 4 326698 Is0 9001 : 20M 08B . | GOTS S Op CF Ii Nn n | i -GO Ln S AF Tg 7:K 1O 1M 3 1i 3 Tl AT Zl E A 1s X F 9 C 8A 7L C P7i E L0m R C8i T 02t I 0Ce F 21d I 0ZE 90D 0 D R Ce e Ft qa Dui -l i Ps r Oe Dm 2er /ne 1q tu /si ) 3r 7e 6d R 2e /g 2uu 0ln a 2d t 6e i r o n ds a, tR ee dg 2 u 0l J1a a5t n i uo arn re a yd 3 300 w , i t 2ho 0 f 2 6S ,E S BE I aB rI e C ir g( c iL u vi l es a nt r i n ig nN o A nO nb Sl eEi xBg uIa r/t eHi o On / A 4 9/a 1n 4d /14D (i 7s )c 2lo 0s 2u 5r -e Particulars Detailsof SMP V.E.Selvaraj Name of Senior Management Personnel ( R“ eS aM sP o” n) for change viz. Re si gn ation due to personal reasons appointment, resignation; ramoval death or ethernise Cessation of employment with effect f rom c losure of Dat e of Cessation business hours on October 31, 2026 Applicable. Brief Profile Applicable Disclosure of Relationships between Directors (in case of appointment ofa D L ai e lr t oe t nc e gt r o r wo) if thR es di etg an ia lt ei do n L re et st ie gr n ato if o n Re iss i eg nn ca lt oi so en d a hl e o rn eg w ithwi .t h detailed r eason for reason for resignation se gr re s di ean sia ao tn i o n V r h. ieE sa . sS roe enl v ia gfr o na r aj ihi oh s na d r le ea s tl i ts g eo n atc io on nf ir o m te hd e r th ta ht a n th te hr ae t i ms en no t im oa nt eer di al i n 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 )