Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that AGM date has been rescheduled to 28.08.2026 from 27.08.2026

Amarjothi House T +91 421 4311600 Am qd j ot h 157, Kumaran Road, _ mill@amarjothi.net Ap r E Tirupur 641601 www.amarjothi.net Spinning Mills Limited Tarnil'Nadu, india Fax No: +91 4241 4326694 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, Scrip Code: 521097 Sub: Intimation regarding the change in date of the 38th Annual General Meeting (AGM) Pursuant to the Regulation 30 read with Part A of Schedule IIl and revised intimation of Book Closure Date and Record date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 dezilanosrep sroloC x= ) al This has reference to our earlier letter dated 29th May 2026 intimating the date of AGM, (=) Record date and Book closure. In this regard, we hereby inform that the Board in the t=?) = meeting held today 27.07.2026 the AGM date has been rescheduled to 23'" August, 2026 =is t] from 27" August 2026 via Video Conference / other Audio Visual means. Further, pursuant a—o) to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and ca Disclosure Requirements) Regulations, 2015, the Registrar of Members and the Share I Transfer Books of the Company will remain closed from, 22" August 2026 to 23" 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). Amarjothi House T + 91 421 4311600 Z\Am qd rj ot h i 157, Kumaran Road, mill@amarjothi.net Tirupur 641601 www.amarjothi.net Spinning Mills Limited ae ee ee oye ee ISO 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 Nature of Activity From To Purpose Book Closure 22.08.2026 28.08. 2026 | Payment of Dividend at 22% on the (Both days inclusive) | (Saturday) (Friday) face value of Rs.10/ each - Rs.2.20 per share and Annual General Meeting (28.08.2026) - Section 91 of The Companies Act, 2013 E-voting 25.08.2026 27.08. 2026 =| . (Tuesday) (Thursday) c Record date and Cut | 21.08.2026 a off date The cut off date and record date for determining the members eligible to receive the ee aforesaid dividend will be 21° August 2026. > Dividend as recommended by the Board of Directors, if declared at the meeting will be paid jam) =} within a period of 30 days from the date of declaration, to those members whose names c appear on the Register of Members as on 21.08.2026. S—o We request you to take aforesaid communication on record. =| Yours faithfully, = For Amarjothi Spinning Mills Limited ~ Mohan5 a woDhigaitnalal y Prsiiygane d by . Date: 2026.07.27 Priya M 15:21:19 +05'30 MOHANA PRIYA.M Company Secretary