Pursuant to Regulation 30 of SEBI (LODR) regulations 2015 we hereby enclose the outcome of 38th AGM.

Amarjothi Amarjothi House T +91 421 4311600 157, Kumaran Road, mill@amarjothi.net i Spinning Mills Limited Tirupur 641601 www.amarjothi.net Tamil Nadu, India Fax No : +91 421 4326694 ISG: S007 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L17111TZ1987PLC002090 28.08.2026 BSE Limited (BSE) Corporate Relationship Department PhirozeJeejeebhoy towers, 25" Floor, Dalal Street Mumbai- 400001 Dear Sir, = Name : M/s. Amarjothi Spinning Mills Limited Scrip Code : 521097 o Sub: Outcome of 38" Annual General Meeting (AGM) of the Company held on 28" August, 2026 —_— under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) o Regulations, 2015. Gas In reference to the 38" Annual General Meeting of the Company held on Friday, 28" August, 2026. Please note that the following matters as enumerated in the Notice of said Annual General Meeting P aoa ) were discussed: a Ordinary Businesses: (er) 1. Adoption of audited standalone and consolidated financial statements with schedules, 2_ Report of the Board of Directors and Auditors for the year ended 31° March, 2026. o (Ordinary Resolution). a—s 2. Declaration of the Final Dividend of Rs.2.20 per share, which is recommended by Board of —_I Directors of the Company on 29" May 2026 (Ordinary Resolution). 3. Re-appointment of Sri. N.Radhakrishnan (DIN: 00390913) as a Director on retirement by rotation. (Ordinary Resolution). Special Businesses: 4. Re-appointment of Sri.R.Premchander (DIN: 00390795) as Managing Director of the Company 5. Re-appointment of Sri.R Jaichander (DIN:00390836) as Whole Time Director of the Company 6. Ratification of Remuneration payable to Cost Auditor M/s. Nagarajan& Co., Mr.M.Nagarajan, for the period of 2026-27.(Ordinary Resolution). Amarjothi House T +91 421 4311600 4 Am qd rj ot h : 157, Kumaran Road, _—mill@amarjothi.net Tirupur 641601 www.amarjothi.net am. Spinning Mills Limited Tamil Nadu, India Fax No: +91 421 4326694 ISO 9001 : 2008 | GOTS. OE | OEKO TEX CERTIFIED GST : 33AAFCA7082C1Z0 CIN :L171117Z1987PLC002090 Please note that the details regarding the voting results in the specified format as per Regulation44 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of theScrutinizer will be provided within the prescribed time period. This is for your information and record please. Thanking you, a Yours faithfully, 3 For M/s. Amarjothi Spinning Mills Limited = Mohana —istcnaas PEae i Pri. ya M D14a3t1e0:7 +053.008." M.Mohanapriya Company Secretary. <=rt)} c== ?) pass