In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform ....

Amarjothi House T +91 421 4311600 A ma rj @ ot h :2 157, Kumaran Road, —_ mill@amarjothi.net Tirupur 641601 www.amarjothi.net Spinning Mills Limited Tamil Nadu, Indi Fax No : +91 421 4326694 Serpe nee es ee ee ISO 9001 : 2008 | GOTS OF | OFKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 27.07.2026 The Listing Department BSELimited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sirs, i Sub: Outcome of the Board Meeting r In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we l hereby inform you that the meeting of the Board of Directors of the Company was held today,i.e the July 27, 2026. The Board has inter-alia, considered and approved the following. c c 1. Unaudited Financial Results (standalone and consolidated) of the Company for =" the quarter ended 30°" June, 2026. A copy of the same is enclosed along with this o communication. Statutory Auditors of the Company have carried out a limited pa) review of the said results and a copy of the limited review report is also enclosed. i=4) The certificate under Regulation 33(2)(a) of the SEBI(LODR) Regulations, 2015 is °o enclosed herewith. Arrangements have been made to publish the results in daily newspapers Trinity so—e |7 Mirror (English) and MakkalKural (Tamil) on 28" July, 2026. o— 2. Considered and approved the Secretarial Audit Report for the financial year ended 31.03.2026. 3. Considered, approved and adopted the Board of Directors Report for the financial year ended 31st March, 2026 and all other annexure thereof. 4. Considered and approved the Report on Compliance of Corporate Governance and Management Discussions and Analysis Report. 5. Considered and approved the Cost Audit Statement and Cost Audit report for the year ended 31.03.2026. Amarjothi House T +91 421 4311600 A Am ad rj ot h i 157, Kumaran Road, mill@amarjothi.net i, Tirupur 641601 www.amarjothi.net Spinning Mills Limited Neel cane Tes Saehs oie ISO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED . . GST : 33AAFCA7082C1Z0 6. Re-scheduling of AGM date and revised book closure date. CIN :L17111TZ1987PLC002090 This has reference to our earlier letter dated 29" May 2026 intimating the date of AGM and Book closure. In this regard, we hereby inform that the Board of Directors in the meeting held today 27.07.2026, the AGM date has been rescheduled to 28" August 2026 from 27" August 2026 via Video Conference / other Audio Visual means. 7. Revised book closure and record date. This has reference to our earlier letter dated 29.05.2026 and 08.06.2026 intimating the Record date and Book closure. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and the Share ¢ Transfer Books of the Company will remain closed from, 22™ August 2026 to 28" io = August 2026, both days inclusive, being the revised dates for taking record of the Members of the Company for the purpose of the 38th AGM and payment of w dividend. The cutoff date and record date for determining the members eligible & to receive the aforesaid dividend will be 21st August 2026. 8. Subject to the Approval of Shareholders at the ensuing Annual General Meeting, approved the re-appointment of Non-Executive Director Sri. Narayanasamynaidu pt Radhakrishnan (DIN: 00390913) who is liable to retire by rotation. ast )] 9. Re-appointment of Managing Director: a. Based on the recommendation of the Nomination and Remuneration (=?) — Committee and the approval of the Audit Committee, the Board of Directors o approved the re-appointment of Sri.R.Premchander (DIN: 00390795) as the saa Managing Director of the Company for a further period of 5(five) years Se] commencing from 1st September 2026, not liable to retire by rotation, 2—_ subject to approval of the shareholders of the Company at the ensuing —se ) Annual General Meeting. P - b, Further, Sri.R.Premchander (DIN: 00390795) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. , c. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026, regarding item no 9 is enclosed as Annexure - I. Amarjothi House T +91 421 4311600 Ap A md rj ot h i 157, Kumaran Road, _=mill@amarjothi.net ‘dl. Spinning Mills Limited Tirupur 641601 www.amarjothi.net Tamil Nadu, India Fax No : +91 421 4326694 ISO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 10. Re-appointment of Whole time Director: a. Based on the recommendation of the Nomination and Remuneration and the approval of the Audit Committee, the Board of Directors approved the re- appointment of Sri.R.Jaichander (DIN: 00390836) as the Whole Time Director of the Company for a further period of 5(five) years commencing from 1st December 2026, not liable to retire by rotation, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. b. Further, Sri.R.Jaichander (DIN: 00390836) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. ao] c. The details as required under Regulation 30 of SEBI (Listing Obligations and o Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular o No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026, o regarding item no 10 is enclosed as Annexure - Il. A_ 11. With reference to the Standalone and Consolidated Audited Financial Results for © quarter and year ended March 31, 2026 submitted by the Company to BSE Limited on May 29, 2026, the Company wishes to inform that there has been a > typographical error/clerical mistake found in the PDF Consolidated Profit & Loss ao] sheet while finalizing our annual report of our company in the content of the oa announcement as below : .=7) In the last and Fifth Column of the Q4 PDF Consolidated Financial results Profit & Loss sheet 2025-2026 Previous year Comparative Figures , the values mentioned under the heading March 2025 was March 2024 values. a Accordingly, the revised Consolidated Financial Results P & L sheet is being 2—_— submitted incorporating the above correction along with the earlier submission of —i)_ financial results. Accordingly Arrangements have been made to publish the revised <= _ consolidated results in daily newspapers Trinity Mirror (English) and MakkalKural ~ (Tamil) on 28" July, 2026. The corrected. financial results will be hosted on our company’s website www.amarjothi.net Amarjothi House T +91 421 4311600 A Mm t h 157, Kumaran Road, mill@amarjothi.net a rj 0 k Tirupur 641601 www.amarjothi.net ABs. Spinning Mills Limited Tamil Nadu, Indi F = 694 — caiman ISO 9001 : 2008 | GOTS OF | OFKO TEX CERTIFIED GST : 33AAFCA708201Z0 CIN :L17111TZ1987PLC002090 It is clarified that the XBRL filing submitted earlier already contained the correct figures. Accordingly, no revision to the XBRL filing is required. Except for the above correction and the consequential impact on the affected financial line items in the PDF financial results, all other information contained in the Financial Results remains unchanged. The revised Standalone and Consolidated Financial Results are enclosed herewith. The separate disclosure is being filed for the above matter. » The said Board meeting Commenced at 09.30 AM and concluded at 02.50 PM. Kindly take the same on record. Thanking You. Yours faithfully, dezilanosrep sroloC For Amarjothi Spinning Mills Limited as Mohana Priya Pree s by Mohana ® M Date: 2026.07.27 14:50:54 fPoa)) +05'30' MOHANA PRIYA.M @=2 ) = Company Secretary Amarjothi House T+91 421s ovte00 AB Am a rj ot h : 157, Kumaran Road, = mill@amarjothi.ne [Showing first 8,000 characters — download PDF for full document]