Intimation of recommendation for appointment of Sri. K. Murali Mohan, Chartered Accountant as Independent Director

Ambika Cotton Mills Limited 08/08/2026 Ref.No. ACM/SE/16/2026-27 LISTING COMPLIANCE DEPARTMENT BSE Limited The National Stock Exchange Phiroze Jeejeebhoy of India Ltd. Exchange Tower, Dalal Street, Plaza, Plot No. C/1, G Block, Mumbai – 400001 Bandra Kurla Complex, Bandra Scrip Code: 531978 (E), Mumbai – 400051 Symbol: AMBIKCO Dear Sirs, Intimation of recommendation for Appointment of Sri. K.Murali Mohan (DIN:00626361) as Independent Director Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today (08.08.2026) recommended Sri. K.Murali Mohan (DIN:00626361), for appointment as an Independent Director by the Shareholders, by means of Special Resolution at the ensuing Annual General Meeting. Sri K. Murali Mohan (DIN: 00626361) is a qualified Electrical Engineer from PSG college of Technology and further qualified himself as a Chartered Accountant. He held position as Statutory Auditor in listed and unlisted Companies, involved in manufacturing and service activities during the last more than 50 years of his practice. He was consulting in the areas of Company law, FEMA, drafting of legal documents, Direct & Indirect tax representation and allied matters. It may be noted that Sri K. Murali Mohan (DIN: 00626361) Date of Birth 12.03.1948)is not related to any Directors of the Company and does not hold any shares in the Company and not debarred from holding the office by virtue of any SEBI Order or any other authority. Reg Office: 15/ 9A, Valluvar Street, Sivanandha Colony, Coimbatore- 641012 Phone No : 0422-2491501/2491502 Fax No : 0422-2499623 e Mail : ambika@acmills.in website : www.acmills.in CIN: L17115TZ1988PLC002269 Ambika Cotton Mills Limited Sri K. Murali Mohan (DIN: 00626361) is holding Directorship in the following companies i. The Lakshmi Mills Company Ltd ii. The Bhavani Tea & Produce Co. Ltd iii. Be Be Rubber Estates Ltd iv. Veejay Terry Products Ltd Sri K. Murali Mohan (DIN: 00626361) is a member of Audit Committee in The Lakshmi Mills Company Limited Kindly take the above on record. Thanking you For Ambika Cotton Mills Limited Radheyshyam Padia Company Secretary & Compliance Officer Reg Office: 15/ 9A, Valluvar Street, Sivanandha Colony, Coimbatore- 641012 Phone No : 0422-2491501/2491502 Fax No : 0422-2499623 e Mail : ambika@acmills.in website : www.acmills.in CIN: L17115TZ1988PLC002269