Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations 2015 we hereby inform you that the company has sent the weblink letter to those shareholders on 31.07.2026 whose email ids are not registered.

Amarjothi House 'l +91421 4311600 Atm.?#islIi 157,KumaranRoad, mill@amaiothi.net Tirupur64160'l wwwamarjothi.net lndia Tamil Nadu, Fax No: +91 4214326694 rso 9oo1 : zoos I eors oE J oEKo TEX cERTtFtED cST : 33AAFCA70B2C1Z0 CIN : 117111T21987P1C002090 01,.0a.2026 BSE Limited, Ph irozeJeejee bhoy Towers, Dalal Street Mumbai- 400 001 E o Dtar Sirs, o Sub: lntimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBl Listing Regulations,,) o Scrip Code: 521097 Sffip Name: Amarjothi Spinning Mills Limited Pursuant to Regulation 36(1Xb) of the SEBI Listing Regulations, the Company has sent a letter dated 3L.o7.2026 providing a web-link, including the exact path of the Annual Report 2025-26, to those (D Members who have not registered their e-mail addresses with the Compa ny/Depositories. The process 06 of despatch of letters was completed on 31.o7.2026.A copy of the letter and Acknowledgement are o (c>t enclosed for your record and is also available on the website of the Company. -oe We request you to kindly take the same on record and acknowledge receipt. Thanking You, E Yours Faithfully, For Amarjothi Spinning Mills limited, Mohana Priya.M Company Secretary. (r-l ,, i_r ':i : ;::i rjj -i ,' .,-l i t:i n -. " i :; 1 jlr I ,1.-_.1 (ll r'- /"1 J tj '-i ?l J, fi-- /11 qJ *-; -li tr .; *r1 i) t].) ;, L'l *U {) .J "-,') o\J .,_ *- l |j l + l- !-* ; (* }. l] -- -; HU:in Fcnlo u.: i-l rdl i: /n /n :: i'n rn r\.1 'rll ff *)l n.-- {\r*,{ -r.), #(lLLl \.)-/s '-3-,/ (1] ^*i( t c & tt (3 t^\ i\l I : (, ] " f .i {; r: q{ {IJ (o I -,: l^"7)''*-.3) T] ": r t: 1..,< (:.) c4-'. ,: c .C 3 t) OO .*".. I i LU {t s) {) r*t''lfI -(f ..i, (} .f\ I 13 pi ilJ (3 0 LL r.r. i ti 1 t a:r, I {.1 ' !s. fd. C (} 1i -si s Y. l'ri -lI a) u" I &i -C tr T1 () 3 vj itq .q 1,:- ,{ c) :lr rLJ (U J.J a ti: 1 C Y +\, n rrr, n t- SL.NO. : 1 FOLIO NO. : 1201320000260026 NEERAJ KUMAR AGARWAL 1045 GOLA BAZAR SADAR BAZAR LUCKNOW U.P. INDIA FIRST FOLD HERE IF UNDELIVERED PLEASE RETURN TO: CAMEO CORPORATE SERVICES LIMITED UNIT : AMARJOTHI SPINNING MILLS LIMITED - AR WEBLINK SUBRAMANIAN BUILDING, 5TH FLOOR, NO.: 1, CLUB HOUSE ROAD, CHENNAI‐600002 SECOND FOLD HERE AMARJOTHI SPINNING MILLS LIMITED Regd Office: “AMARJOTHI HOUSE”, 157, Kumaran Road, Tirupur 641 601 Tel 0421 4311600-83 Fax 0421 4326694 CIN: L17111TZ1987PLC002090 E-Mail: mill@amarjothi.netWebsite: www.amarjothi.net Date 31-07-2026 Folio no./DP&CL ID : 1201320000260026 Name of Sole / First Holder : NEERAJ KUMAR AGARWAL Dear Shareholder, Sub: Weblink for accessing Annual Report FY 2025-26 of Amarjothi Spinning Mills Limited The 38th Annual General Meeting of Shareholders of Amarjothi Spinning Mills Limited will be held on Friday, the August 28, 2026 at 11:00 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with the exemptions offered by MCA and SEBI through their respective circulars, the notice of the 38th AGM and Annual Report of the Company for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants(s) Records as on 24th July, 2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordinlgy, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide herebelow the weblink including the exact path, for accessing complete details of the Annual Report of the Company for FY 2025-26. Web link: https://tinyurl.com/Amarjothi-Annual-Report2025-26 Website path : www.amarjothi.net / https://amarjothi.net/investors.php We once again urge you to register the missing KYC details in your folio: a) In case of shares held in demat mode, with your respective DP (b) In case of shares held in physical form,the same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website at www.amarjothi.net or at https://tinyurl.com/Investor-Downloads and website of the Company’s RTA – Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx In case of any further clarification, please visit https://wisdom.cameoindia.com/ - or contact 044-28460390 (5 lines). Thanking you, Yours truly, For Amarjothi Spinning Mills Limited Sd/- R.Premchander ManagingDirector This communication is computer generated and hence does not require signature