Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we hereby enclose the AGM notice newspaper publication.

Amarjothi House T + 91 421 4311600 A Am aq rj ot h : Ti1 r57 u, urK um 6a 4r 1a 60n Road, ww_— w_ .m ail ml a@ ram ja or tj hot ih .i n.n ee tt /di. Spinning Mills Limited Taamnini Nady, , tne Indi Fane +: 01451 9s Iso 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST: 33AAFCA7082C1Z0 CIN : L17111TZ1987PLC002090 30.07.2026 BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street Mumbai- 400 001 Dear Sirs, i l Sub: Submission of newspaper cutting - Notice of 38"" Annual General Meeting r e Ref: Compliance of regulation 47 of SEBI (LODR) Regulations, 2015 r o l Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure C Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper ac S advertisement titled "Notice to Shareholders & General communication on Tax Deduction at z= o] Source on Dividend published in newspapers i.e. "Trinity Mirror" [English] and o rsa ) "MakkalKural"[Tamil] on a9" July, 2026 and herewith enclose the same for your record. p= as Kindly take the same on record. a—] Thanking You, Yours Faithfully, a =< For Amarjothi Spinning Mills Limited, Distallysianebdy Mohana Priya M Priya M Date: 2026.07.30 15:22:21 +05'30' MohanaPriya.M Company Secretary. a ig rr TRROR Wh iat CHENNAI - 29.JULY.2026 A AMARJOTHI SPINN ING MILLS o neness Lstn TD., Regd Office: “AMARJOTHI HOUSE", 157, Kumaran Road, Tirupur 641 601 Fen. 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C cC oo o nn m ss p ii a dd ene ryr ai tn i/g o nR t Th A ae n d/a Db eo opv toe hs e, i r t ow ce r o y m u mr P ug a ne r i t cit c ah ie tp ia ons t nh sar te o fh ro e ol n md s e ur r ts e h e t ro Ce oce mu ip ppd ata nt ye o .f tt hh ee ir A ne n- um aa li l ReI pD o'& r t,B an dk i via dc ec no d un at n d de /t a oi rl s anw yi th o tht eh re | 8. t 32aN h8 1no et .dt h 0i 3c CSe .A oh 2ua m 0gi r ps 2u e a 6s a .ntl T s y ro a H2n e0h hs n2 ae f c6 ser e re b r(y b teB o ho c etog h oi k pmv s re d m on a e v o y if ns p s du t ieh ir oe n d ns c su l a C un s ao o t i fm v dep i F)t a v io i n ndf ayS o e ne r n cc d et w t ii hlo el o A n f c tpr ,Ru9 e s1 rm . 2pa 2 0oio . 2f sn 2 0 e 0 t /h c - we l o i fo t s pC he A e o d n rm n rp u ef ea a gqr an l uo ri i m dte G ys eS t na os etA hu rc par at r ad, l e ya y m2 , M eo0 e f n1 e t3 t t Rh i se n . t of1gh 2a 0.t 2 / d n id T vt eh h [Showing first 8,000 characters — download PDF for full document]