Intimation of resignation of Internal Auditor

Date: August 14, 2026 Place: Hyderabad The Manager, Department of Corporate Services BSE Limited 25th Floor, P.J.Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: BSE: 521141 Dear Sir, Sub: Intimation for Resignation of CFO (Key Managerial Person) and Internal Auditor under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, this is to inform you that Mr. Ramamoorthy Puthalapattu has tendered his resignation from the Post of Chief Financial Officer (CFO)-KMP & Internal Auditor of the Company w.e.f. August 14, 2026 (after the closing of business hours) on account of personal reasons. Mr. Ramamoorthy Puthalapattu will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act 2013 and regulations 30 (5) of the SEBI LODR Regulations for determining the materiality of any event or transactions for making the required disclosures to the stock exchange and as & Internal Auditor w.e.f. close of business hours of August 14, 2026. The Company will fill the casual vacancy and the same will be communicated to the stock exchange in due course. The details are annexed herewith as Annexure. This is for your information and records. Thanking You, Yours Faithfully FOR ADITYA SPINNERS LIMITED VIJAY KUMAR KAPILAVAI MANAGING DIRECTOR DIN: 00769568 Annexure – I Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July, 13, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. S. No. Particulars Descriptions 1 Reason for change viz Mr. Ramamoorthy Puthalapattu, Chief Financial appointment, resignation, Officer (Key Managerial Personnel) and Internal removal, death of otherwise; Auditor of the Company, has tendered his resignation from the services of the Company due to age constraint. He has confirmed that there is no other material reason for his resignation other than the above 2 Date of Resignation Close of Business Hours on August 14, 2026 3 Brief profile (in case of Not Applicable Appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of directors) FOR ADITYA SPINNERS LIMITED VIJAY KUMAR KAPILAVAI MANAGING DIRECTOR DIN: 00769568 TheBo8Dflrr s Rya SpIUmited ;:Hderabod " bear'stt Madam ( -Peg Sub.R fromiepctof C 0 in1ernaiAudItorOfthe Ths is to Inforn i that dus to ing o thHons aid aga xntTain1 I tender forn the poJtIon of CFO nerrr. A Compaiy d st y to matte reeary anjn and rettleve rre from dutt blirties WI eect nordo veform lfu cfih,nth3tthe1e1sno,material rsson Ing cbwi cm posthcn of C O& Irtlamal Aud of the C" thk Board for the Co on extendedjcIurrng my t¬n.ne eQuest to mt the file. oms w Ike Regr of Compant "tffying stock a r ation.. I convey my bet ashes foithe tiie gowh and succ of the Thanki you Vowe falitriuti. R thPuIta tu