Revised outcome of the board meeting held on 29.05.2026 for the quarter and year ended 31.03.2026

Amarjothi House T +91 421 4311600 A m a ry @ ot h e: 457, Kumaran Road, = mill@amiarjothi.net Tirupur 641601 www.amarjothi.net Spinning Mills Limited il Nadu, Indiz Fax No: +91 421 43266 a, ree ak Noi: 490-21 A2SSe" isO 9001 : 2008 | GOTS OF | OEKO TEX CERTIFIED GST : 38AAFCA7082C1Z0 CIN : L171417Z1987PLC002090 27.07.2026 The Listing Department BSE Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sirs, Sub: Corrigendum to the Audited Financial Results submitted on May 29, 2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, - 2015 Ref.: Scrip Code: 521097 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 sheet while finalizing our annual report of the company in the content of the announcement as below : dezilanosrep sroloC 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 au March 2025 was March 2024 values. _ Accordingly, the revised Consolidated Financial Results P & L sheet is being submitted o incorporating the above correction along with the earlier submission of financial results. o 7 Accordingly Arrangements have been made to publish the revised consolidated results in po daily newspapers Trinity Mirror (English) and Makkal Kural (Tamil) on 28" July, 2026. The corrected financial results will be hosted on our company’s website www.amarjothi.net It is clarified that the XBRL filing submitted earlier already contained the correct figures. Accordingly, no revision to the XBRL filing is required. Amarjothi House T +91 421 4311600 Am ad rjot hi 157, Kumaran Road, = mill@amarjothi.net Tirupur 641601 www.amarjothi.net ‘Mi. Spinning Mills Limited Tamil Nadu, India Fax No: +9 1 421 4326894 7 pee ISO 9001 : 2008 | GOTS OF | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 Except for the above correction and the consequential impact on the affected financial line items in the PDF Consolidated financial results P & L sheet, all other information contained in the Financial Results remains unchanged. We deeply regret the inadvertent error and any inconvenience caused to the Exchange or investors. We sincerely apologize for this lapse and assure you that we have strengthened our internal review process to exercise greater diligence in all future regulatory compliances. The revised Standalone and Consolidated Financial Results are enclosed herewith as ® Annexure A. S Kindly take the above on record. erer Thanking You. Yours faithfully, @ For Amarjothi Spinning Mills Limited 2wo) a MOHANA PRIYA.M Company Secretary aS)a dezilanosrep sroloC Amarjothi House T+91 421 4311600 Ayam qi rj ot h i 157, Kumaran Road, mill@amarjothi.net Tirupur 641604 www.amarjothi.net (dl. Spinning Mills Limited Keni Neste, fuella sisiisieliaialien ini ISO 9001 : 2008 | GOTS OF | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ21987PLC002090 29.05.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sirs, Sub: Outcome of the Board Meeting Pursuant to Regulation 30 and 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 29.05.2026 :- Po 1. Consideration and Approval of Audited Financial Results (Standalone and = 2 Consolidated) for the Year ended 31st March, 2026. Arrangements have been made to o publish the results in daily newspapers Trinity Mirror (English) and Makkal Kural a (Tamil) on 30th May 2026. Ba] 2. Independent Auditors Report in pursuance with Regulation 33 of SEBI (LODR] is") b— Regulation 2015 for the F.Y. 31st March, 2026. Further, in terms of Regulation 33(3)(d) =— of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the oOo Auditors have given an unmodified opinion on the audited standalone financial results S[d=] for the year ended March 31, 2026. Details regarding the same is attached as Annexure I. << 3. The Board of Directors has recommended a dividend of 22% on the face value i.e. Rs.2.20/- per share. The dividend on declaration at the ensuing Annual General Meeting will be paid within 30 days thereof, 4, The 38 Annual General Meeting("“AGM") of Amarjothi Spinning Mills Limited has been scheduled to be held on Thursday, August 27, 2026 at 11.00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s}issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The other business items to be transacted in the ensuing AGM will be intimated in due course, Amarjothi House T+91 421 4311600 Am qd rje ot h °i 157, Kumaran Road, = mill@amarjothi.net Tirupur 641601 www.amarjothi.net (i. Spinning Mills Limited Nearnil Posace, Sereta Fae: ON Ser ae iSO 9001 : 2008 | GOTS OF | OEKO TEX CERTIFIED GST: 33AAFCA7082C1Z0 =” CIN :L17111TZ1987PLC002090 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the will remain closed from Friday, 21** August 2026 to Thursday, 27 August 2026 (both days inclusive) for the purpose of payment of dividend for the Financial year 2025-26 and Annual General Meeting scheduled to be held on Thursday, August 27, 2026 at 11.00 am. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) and to consider the fixation of cutoff date as on 20‘ August 2026. z i The said Board meeting Commenced at 10.00 AM and concluded at 03.05 PM. s The above audited results are also being made available on the website of the Company at p http://www.amarjothiinet and will be published in newspapers as required under the Listing r Regulations. Kindly take the same on record. Y Thanking You. D Yours faithfully, g For Amarjothi Spinning Mills Limited l Mohana D iigiitcahlalyn asriigynaedm by P r iy a M Date: 2026.05.29 o l 15:05:27 +05'30° C MOHANA PRIYA.M i h Company Secretary Encl: As above. dezilanosrep sroloC Amarjothi House T +91 421 4311600 A j t h Av m qd r Oo , j 157, Kumaran Road, mill@amarjothi.net Tirupur 647601 www.amarjothi.net ‘di. Spinning Mills Limited Tamil Nadu, india Fax No: +81 4214528004 ISO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST : 33AAFCA708212C0 CIN. | L17111T21987PLC002090 Annexure I Declaration under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) (Amendment), Regulations, 2016 Ref: SEBI Circular: CIR/CFD/CMD/56/2016 dated 27th May 2016 I, K.Elango, Chief Financial Officer of the Company, hereby declare, that the Company's Statutory Auditors M/s. V.Narayanaswami & Co., Chartered Accountants, FRN No: 027417S, Coimbatore have submitted an unmodified / unqualified opinion on the Audited Financial. Results (Standalone and Consolidated) for the quarter and year ended 31st March 2026. For Amarjothi Spinning Mills Limited n e=S] K.Elang | 1 Chief Financial Officer @ Place: Tirupur Date: 29.05.2026 MD-CFO CERTIFICATE May. 29, 2026 The Board of Directors Amarjothi Spinning Mills Limited Tirupur - 641601 * Annual Confirmation pursuant to Regulation 17(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the same have been disclosed in the notes to the financial statements; and As stipulated under Regulation 17(8) and Part B of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that: (a) We have reviewed financial statements and the cash flow statement for the year ended 31st March 2026 and that to the best of our knowledge and belief: i, these statements do not contain any materially untrue stateme [Showing first 8,000 characters — download PDF for full document]