Intimation of Re-appointment of Sri. P.V.Chandran as Managing Director - Reg

Ambika Cotton Mills Limited 08/08/2026 Ref.No. ACM/SE/15/2026-27 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 Re-Appointment of Sri. P V Chandran, Managing Director of The Company in terms Of Regulation 30 Of SEBI (LODR) Regulations, 2015 We would like to inform that the Board at its meeting held today i.e. August 08, 2026, reappointed Sri. P V Chandran (DIN: 00628479) as the Managing Director of the Company for a further period of 5 (five) year w.e.f. April 1, 2027 to March 31, 2032 subject to approval of the members by means of Special Resolution at the ensuing Annual General Meeting of the Company. The brief profile is enclosed in Annexure-"A". 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 Ambika Cotton Mills Limited Annexure-" A" S.No Particulars Remarks 1 Reason for change viz. Re-appointment of Sri. P V Chandran appointment, (DIN: 00628479) as the Managing resignation, removal, death or otherwise Director of the Company for a further period of 5 (five) years w.e.f. April 1, 2027 to March 31, 2032. 2 Date of appointment / Reappointment for a period of 5 cessation (as (five) years w.e.f. April 1, 2027 to applicable) and term of appointment March 31, 2032. 3 Brief Profile Sri. P.V. Chandran is presently Managing Director of Ambika Cotton Mills Limited. He is a standing example of a self-made entrepreneur. Born in 1949 at Calicut. After completion of his education he came to Coimbatore. In 1970 he started Cotton Yarn Trade. He was so successful in this business that at one point of time he was having Depots for 33 NTC Mills of Maharashtra. Sensing the need for quality yarn he took a bold venture and founded M/s. AMBIKA COTTON MILLS LIMITED in the year 1988 with two of his friends. The Company commenced its operations initially with 6000 Spindles and today operates with 114336 Spindles of compact facility housed in five units and knitting facility of converting 40000 kgs of Yarn per day into fabrics. Besides 27.4 MW of wind capacity and 8.33 MW of Rooftop Solar for captive consumption of renewable energy for manufacturing activity. 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 The Company manufactures and sells speciality cotton yarn catering to the needs of manufactures of premium brands. Exports constitutes significant portion of the operations and there are no long term debt. M/s. AMBIKA COTTON MILLS LIMITED is listed both in National Stock Exchange (NSE) & Bombay Stock Exchange (BSE). 4 Disclosure of relationships Sri.P.V Chandran is the father of between directors (in case Mrs. Vidya Jyothish, Non-Executive of appointment of a Director) Director (DIN: 05215930) & Mrs. Bhavya Chandran, Non-Executive Director (DIN: 02080649) 5 Information as required Sri. P.V. Chandran is not debarred pursuant to BSE Circular from holding the office of director with ref. no. LIST/ COMP/ 14/ 2018- 19 and the by virtue of any SEBI order or any National Stock Exchange of other such authority. India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated June 20, 2018. 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