Record Date

Ambika Cotton Mills Limited 28/08/2026 Ref.No. ACM/SE/21/2026-27 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, Record Date for Dividend FY 2025-26 ( Final) Rs.37/- per equity share (face value of Rs.10 each) - Tuesday 22nd September, 2026 - Under Regulation 42 of SEBI (LODR) Regulations , 2015 – Reg This is to inform you that the record date, for Dividend FY 2025-26 ( Final) Rs.37/- per equity share (face value of Rs.10 each), is Tuesday 22nd September, 2026, recommended by the Board of Directors , subject to approval of shareholders at the 38th Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2026 The dividend will be paid to those members, whose name appears in the Register of members as on the aforesaid record date Tuesday 22nd September, 2026. For Ambika Cotton Mills Limited Radhe Shyam Padia Company Secretary 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