Pursuant to Regulation 30 of SEBI (LODR) Regulations we hereby enclose the disclosure regarding change in directorate.

Amarjothi House T + 91 421 4311600 Ap Am q rj ot h 157, Kumaran Road, = mill@amarjothi.net Tirupur 641601 www.amarjothi.net Spinning Mills Limited Ta Nom, ile a ae et ISO 9001 : 2008 | GOTS OF | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 27.07.2026 The Listing Department BSE Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sirs, Sub: Communication of Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 rs 1. Appointment of Director who retires by rotation o Pursuant to the provisions of Section 152 and other applicable provisions of the wo Companies Act, 2013, and the rules made thereunder (including any statutory [=] modification(s), amendment(s), clarification(s), substitution(s) or re-enactment( s) thereof for the time being in force), and in accordance with the Articles of Association of =cS the Company, Sri. N.Radhakrishnan (DIN: 00390913), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is = hereby re-appointed as a Director of the Company. ao Further Sri. N.Radhakrishnan (DIN: 00390913) is not debarred from holding the office of to?) pe 1 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. a HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure - I. 2. 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 approved the re- appointment of Sri.R.Premchander (DIN: 00390795) as the Managing Director of the Company for a further period of 5(five) years commencing from 1st September 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.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. Amarjothi House T +91 421 4311600 Ve Am a rj ot a : 157, Kumaran Road, mill@amarjothi.net ‘dln. 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 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 is enclosed as Annexure- I. 3. Re-appointment of Whole time Director: a. Based on the recommendation of the Nomination and Remuneration Committee 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 a=] ‘ensuing Annual General Meeting. c b. Further, Sri.R.Jaichander (DIN: 00390836) is not debarred from holding the office of o Director by virtue of any order of the SEBI or any other statutory authority under any aw .o 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, is enclosed as s d Annexure - II. i) Thanking You. = Yours faithfully, A J For Amarjothi Spinning Mills Limited oO Digitally signed by r aS Mohana Mohana PriyaM (=] Priya M Date: 2026.07.27 15:20:50 t=s +05'30" = MOHANA PRIYA.M Company Secretary Z\am a rj ot h i Amarjothi House T +91 421 4311600 157, Kumaran Road, = mill@amarjothi.net /dl. Spinning Mills Limi. t ed Tirupur 641601 www.amarjothi.net Indi Annexure| eee arn 7 ae Iso 9001 : 2008 | GOTS OE | OFKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 . . CIN ;L171117Z1987PLC002090 Re-Appointment of Sri. N.Radhakrishnan (DIN: 00390913) as Non-Executive Non- Independent Director who retires by rotation 1.Reason for change viz. appointment,Re-appointment, resignation, remeval, death or ethervase: Pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s), amendment(s), clarification(s), substitution(s) or re-enactment( s) thereof for the time being in force), and in accordance with the Articles of Association of the Company, Sri. N.Radhakrishnan (DIN: 00390913), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Fe Director of the Company for a period of 1 year commencing from this ensuing AGM till the 3 conclusion of next Annual General meeting held in the year 2027. S 2. Date of appointment /re-appointment/ cessatien (as applicable) & term of re- 5 appointment: at For a period of 1 year commencing from this ensuing AGM till the conclusion of next Annual & General meeting held in the year 2027. _ 3. Brief Profile (in case of appointment): S Director Identification Number (DIN) 003 90913 e Date of Birth/Nationality 19.0 5.1948/ Indian Date of appointment on the Board App ointment -31.08.2005 =z Board position held Non- Executive Non-Independent Director = Qualification S.S. L.C E Expertise in area Cons idering the experience’ in Sales, Manufacturing, R&D and Supply Chain marketing, finance and management and provides a professional touch to the company’s management. Number of Shares held inthe Company | NIL Directorship held in other companies Publ ic Company: - RPJ Textiles Limited (Unlisted) 4. Disclosure of Relationships between Directors (in case of appointment of a Director): Not related to any other director Amarjothi House T +91 421 4311600 A ® t h 6 157, Kumaran Road, = mill@amarjothi.net A\ m qd i} Oo i Tirupur 641601 www.amarjothi.net ‘in. Spinning Mills Limited Tamil Nadu, Indi F 491 421 4326694 ake anne: ISO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED ANNEXURE —Il GST : 33AAFCA7082C0120 CIN :L17111TZ1987PLC002090 Appointment of Sri.R.Premchander (DIN: 00390795) as the Managing Director 1.Reason for change viz. appeintment,Re-appointment, resignation, removal, death or etherwise: Considering the association and contribution of Sri.R.Premchander during his tenure with the Company, the Board of Directors have recommended to reappoint him as Managing Director of the Company, subject to Shareholders’ approval at the ensuing Annual General Meeting of the Company for a period of 5(five) years commencing from 1st September 2026. 2., Date of appointment /re-appointment/ ecessatien (as applicable) & term of re- ao appointment: — For a period of 5 consecutive years with effect from 01° September, 2026, subject to J approval of the Shareholders at the ensuing Annual General Meeting of the Company. oO 3. Brief Profile (in case of appointment): 7 Director Identification Number (DIN) 0 0390795 a =] Date of Birth/Nationality 1 6.11.1968/ Indian eno} Date of appointment on the Board A ppointment -16.12.1987 = Re-appointment- 12.08.2021 Board position held E xecutive Director Qualification B.Com., MBA. = Expertisien area H e has over 39 years’ experience in : marketing, finance and management and provides a professional touch to the company’s management. He has expertise in the legal, administration, and management fields. A ® t is ® Amarjothi House T +91 421 4311600 157, Kumaran Road, mill@amarjothi.net mM qd i) 0 i Tirupur 641601 www.amarjothi.net ae. Spinning Mills Limited Tamil Nadu, India No : +91 421 4326694 SE eed Ee ae isO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFI [Showing first 8,000 characters — download PDF for full document]