Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 we hereby enclose the revised record date intimation due to change of AGM date

Amarjothi House T + 91 421 4311600 Ap Am ad rj ot h i 157, Kumaran Road, = mill@amarjothi.net Man, Spinning Mills Limited Tirupur 64160i1 www.amar . jothi.net Vani Bees, ete Pas, Aor ae) ee ISO 9001 : 2008 | GOTS OF | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 27.07.2026 BSE Ltd Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P J Towers Dalal Street, Fort, Mumbai - 400 001 Security Code: 521097 Déar Sirs, N® Sub: Regulation 42 - Intimation of Record date and Book Closure pursuant to T} Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) woO Regulations,2015 c —f] Sub: Intimation regarding the change in date of the 38th Annual General Meeting oO (AGM) pursuant to Regulation 30 and revised intimation of Book Closure Date and Record date pursuant to Regulation 42 of the Securities and Exchange Board = —o of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 = This has reference to our earlier letter dated 29th May 2026 intimating the date of AGM, ca) Record date and Book closure. In this regard, we hereby inform that the Board in the i® =joa meeting held today 27.07.2026 the Annual General Meeting date has been rescheduled Est] to 28th August, 2026 from 27% August 2026 via Video Conference / other Audio Visual Ss_— means. a This has reference to our earlier letter dated 29th May 2026 and 08" June 2026 —r as intimating the Record date and Book closure. Further, pursuant to Regulation 42 of the i =s" ) 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, 224 August 2026 to 28" 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 dividend. We furnish below the details of book closure and e-voting for the purpose of payment of final dividend for the financial year 2025-26 and 38th Annual General Meeting of the Company scheduled to be held on 28.08.2026 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM). The record date for determining the members eligible to receive the aforesaid dividend will be 21st August, 2026 dezilanosrep sroloC Ap Amarjothi Amarjothi House T +91 421 4311600 157, Kumaran Road, mill@amarjothi.net a. SpinMinllsi Lnimigte d 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 Nature of From To Purpose Activity Record Date | 21.08.2026 Purpose of Dividend Book Closure | 22.08.2026 | 28.08.202 6 Payment of Dividend at 22% on the face value - Rs.2.20 per share (Both days and 38 Annual General Meeting inclusive) (Friday ,28.08.2026) - Section 91 of r The Companies Act, 2013 E-voting 25.08.2026 | 27.08.202 6 Cut off date 21.08.2026 The cut off date and record date for determining the members eligible to receive the aforesaid dividend will be 21st August 2026. Dividend as recommended by the Board of Directors, if declared at the meeting will be >—G _s paid within a period of 30 days from the date of declaration, to those members whose x names appear on the Register of Members as on 21.08.2026. 7 Kindly take the same on record. — Thanking You. Yours faithfully, For Amarjothi Spinning Mills Limited Mohana Digitally signed by Mohana Priya M Priya M mais 2026.0727 15:21:57 - MOHANA PRIYA.M Company Secretary CC: Cameo Corporate Services Limited, Chennai