Pursuant to Regulation 34(1) of SEBI(LODR) Regulations 2015 we hereby enclose the Annual report for the year 2025-26.

AmarjothiHouse T +91 42't 4311600 1Sm,?#iLlIi 'l57,KumaranRoad, mill@amarjothi.net Tirupur641601 www.amarjothi.net lndia Tamil Nadu, Fax No: +91 421 4326694 rso 9oo1 : zooa I eors oE I oEKo TEx CERTTFTED GST : 33AAFCA7082C1z0 CIN : L1 711'1T21987P1C002090 31.07 .2026 BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street Mumbai- 400 001 Dear Sirs, E o Sub: Annual Report for the yea r 2025-26 ct Scrip Code: 521097 co. Scrip Name: Amariothi Spinning Mills [imited c Pursuant to Regulation 34 of sEBr (Listing obrigations and Discrosure Requirements) Reguratjons, 2015 we attach herewith a copy of the Annua r Report of the com pa ny for the year zozs-zo for-your records. t! A copy of the Notice of the 38'h AGM and Annuar Report is arso avairabre on the website of the company .6 viz www. ama riothi. net at the following links. s s:,//ti nVUrl.com/Amariothi-Annua l-Report o ttps :l/ti nv!, rl.co m/Am a ri ot h i- We request you to kindly take the same on record and acknowledge receipt. E Tha nking You, Yours F.iithfully, For Amarjothi Spinning Mills Limited, Mohana Priya.M Company Secretary. IN FOND MEMORY SRI. N. RAJAN LATE B.Com. FCA.., 14-03-1939 – 30-03-2020 FOUNDER CHAIRMAN AMARJOTHI SPINNING MILLS LIMITED CORPORATE INFORMATION AMARJOTHI SPINNING MILLS LIMITED (CIN: L17111TZ1987PLC002090) 38th ANNUAL GENERAL MEETING BOARD OF DIRECTORS STATUTORY AUDITOR Sri. V. Narayanaswami Sri. Premchander. R (DIN:00390795) Managing Director SECRETARIAL AUDITOR Sri. R. Jaichander (DIN: 00390836) Sri. R. Ramchandar Whole Time Director M/s R. Ramchandar& Associates Sri. N. Radhakrishnan (DIN: 00390913) Non-Execuve Non-Independent COST AUDITOR Sri. M. Moorthi (DIN:06801357) Sri. M. Nagarajan Non-Execuve Non-Independent REGISTRAR AND SHARE TRANSFER AGENTS Smt. M. Amutha (DIN: 07137884) Non-Execuve Independent - Till 25.09.2025 M/s Cameo Corporate Services Limited. "Subramanian Building" Smt. ISWARIYA SIDHARTHAN (DIN: 09707870) No.1, Club House Road, Non-Execuve Independent Chennai - 600 002 Smt. RAMASAMY PRIYANKA (DIN: 10652216) Phone : +91 044 4002 0700/ 0710/ 2846 0390 Non-Execuve Independent Email : cameo@cameoindia.com Smt. MEGALA (DIN:10696852) Non-Execuve Independent PLANT LOCATIONS Smt. MANONMANI SIVASAMY (DIN: 10715570) Spinning unit : Pudusuripalayam, Nambiyur Non-Execuve Independent - Till 16.03.2026 Gobi Taluk. Smt. KRISHNAN KAVIYAS (DIN: 11459296) Processing Unit : SIPCOT, Perundurai, Erode Dist Non-Execuve Independent - From 11.02.2026 Wind Mills : Tirunelveli, Ramanathapuram and Theni District. CHIEF FINANCIAL OFFICER Sri. K. ELANGO LISTING OF EQUITY SHARES BSE LIMITED COMPANY SECRETARY PhirozeJeejeebhay Towers, Smt. M. MOHANA PRIYA Dalal Street, Mumbai - 400 001 STOCK CODE : 521097 REGISTERED OFFICE ISIN : INE484D01012 Amarjothi House 157, Kumaran Road, Tirupur - 641 601 BANKERS Phone : +91-421-4311600 - 01 Karur Vysya Bank Limited CIN : L17111TZ1987PLC002090 HDFC Bank Limited Email : mill@amarjothi.net Website : www.amarjothi.net Date of AGM : 28th August, 2026 Day : Friday Time : 11.00 A.M Book Closure date : Saturday, 22nd August, 2026 to Friday, 28th August, 2026 (both days inclusive) AMARJOTHI SPINNING MILLS LIMITED ANNUAL REPORT 2025 - 2026 Contents Page No. 1. Noce to the Members 03 2. Director's Report 31 3. Management Discussion and Analysis Report 49 4. Annexure to Director's Report 58 5. Report on Corporate Governance 75 Standalone 6. Auditor's Report 109 7. Balance Sheet 120 8. Statement of Profit and Loss 122 9. Cash Flow Statement 124 10. Notes Forming Part of Financial Statements 126 Consolidated 11. Auditor's Report 159 12. Balance Sheet 166 13. Statement of Profit and Loss 168 14. Cash Flow Statement 170 15. Notes Forming Part of Financial Statements 172 AMARJOTHI SPINNING MILLS LIMITED ANNUAL REPORT 2025 - 2026 NOTICE TO SHAREHOLDERS Noce is hereby given that the 38th Annual General Meeng of the Shareholders of Amarjothi Spinning Mills Limited will be held on Friday, 28th August, 2026 at 11.00 A.M through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") from the Registered Office of the Company situated at Amarjothi House, 157, Kumaran Road, Tirupur - 641 601 to transact the following business: ORDINARY BUSINESS 1. Adopon of Audited Financial Statements, Reports of the Board of Directors and Auditors thereon To consider and if thought fit to pass the following resoluon as an Ordinary Resoluon: RESOLVED THAT the standalone and consolidated Annual Financial Statements including Statement of Profit and Loss along with the Statement of Cash Flows and the Statement of Changes in Equity for the financial year ended 31st March 2026, the Balance Sheet as at that date, the Report of the Board of Directors and the Auditors thereon as circulated to the members be and are hereby adopted. 2. Declaraon of Dividend To consider and if thought fit to pass the following resoluon as an Ordinary Resoluon: RESOLVED THAT a final dividend of Rs.2.20/- per share (22% on the face value of Rs.10/-), as recommended by the Board of Directors be and is hereby declared on 67,50,000 equity shares of Rs.10/- each for the year ended March 31, 2026, and that the same be paid to the members whose names appeared in the Register of Members of the company as on 21st August 2026. 3. Appointment of Director who reres by rotaon To consider and if thought fit to pass the following resoluon as an Ordinary Resoluon: RESOLVED THAT pursuant to the provisions of Secon 152 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder (including any statutory modificaon(s), amendment(s), clarificaon(s), substuon(s) or reenactment(s) thereof for the me being in force), and in accordance with the Arcles of Associaon of the Company, Sri. N. Radhakrishnan (DIN: 00390913), who reres by rotaon at this Annual General Meeng and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company. SPECIAL BUSINESS 4. Re-appointment of Sri. R. Premchander (DIN: 00390795) as Managing Director of the Company. To consider and if thought fit, to pass with or without modificaons, the following resoluon as an Ordinary Resoluon: RESOLVED THAT pursuant to Secons 2(51), 196, 197, 198 and 203 of the Companies Act, 2013 ('the Act') & all other applicable provisions of the Act read with the Companies (Appointment and Remuneraon of Managerial Personnel) Rules, 2014 and Schedule V of the Act, the Securies and Exchange Board of India (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015 and all other rules, regulaons, guidelines, statutory noficaons made by any statutory authories AMARJOTHI SPINNING MILLS LIMITED ANNUAL REPORT 2025 - 2026 (including any statutory modificaon(s) or amendment(s) thereto or re-enactment(s) thereof, for the me being in force), the Arcles of Associaon of the Company and based on the recommendaon of the Nominaon and Remuneraon Commiee and in line with the approval of the Board of Directors of the Company held on 27.07.2026, the approval of the members of the Company, be and is hereby accorded to the re-appointment of Sri.R.Premchander (DIN:00390795) as Managing Director of the Company for a further period of 5(Five) years with effect from 01.09.2026 on the following terms and condions: MEMORANDUM OF TERMS AND CONDITIONS a) Salary of Rs.60, 000/- (Rupees Sixty Thousand only) per month. b) Telephone at his residence c) Other benefits, allowances, facilies, and amenies as per the Company's rules. d) Commission on net profits, as may be determined by the remuneraon commiee, within the limits prescribed under the Companies Act, 2013, provided such commission together with the other components of the remuneraon paid to the Managing Director shall not exceed 5.5% of the net profits of the Company as computed in accordance with the relevant provisions of the Act" e) The Managing Director shall not be paid any sing fees for aending the meeng [Showing first 8,000 characters — download PDF for full document]