AGM

Board Meeting Outcome for OUTCOME OF BOARD MEETING The Board of Directors has recommended a dividend of 22% on the face value i.e. Rs.2.20/- per share. The dividend on declaration at the ensuing Annual General Meeting will be paid within 30 days thereof. (As Per BSE Announcement Dated on 30.05.2025) Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements]Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 13.06.2025 :- 1. The 37th Annual General Meeting('AGM')of Amarjothi Spinning Mills Limited has been scheduled to be held on Thursday, September 25, 2025 at 11.00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for the purpose of payment of dividend for the Financial year 2024-25 and Annual General Meeting 3. Board Considered and approved the appointment of Smt.Mohana Priya.M as Company Secretary and Compliance Officer of the Company with effect from 13.06.2025. (As Per BSE Announcement Dated on :13.06.2025)

AGM

The Board has recommended a final dividend for the FY 2023-24. Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015, we furnish the details of record date for the purpose of payment of Dividend and AGM. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 , we furnish the details of book closure for the purpose of payment of dividend and AGM. Pursuant to Regulation 42, we hereby submit the revised book closure intimation for your record . Pursuant to Regulation 42, We hereby submit the revised record date as enclosed below. (As Per BSE Announcement dated on 03.07.2024)

AGM

Pursuant to Regulation 30 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of Audited Financial results for the year ended 31.03.2023. The Board of Directors at their meeting held on 29.05.2023 has recommended a dividend of Rs.2.20/- (22%) per equity share of Rs.10/- each for the year ended 31.03.2023. The record date for determining the members eligible to receive the aforesaid dividend will be 20th September 2023.

AGM

Pursuant to Regulation 30 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of Audited Financial results for the year ended 31.03.2022. The Board of Directors at their meeting held on 30.05.2022 has recommended a dividend of Rs.2.20/- (22%) per equity share of Rs.10/- each for the year ended 31.03.2022. Kindly acknowledge the receipt.

AGM

Pursuant to Regulation 30 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the details of Audited Financial results for the year ended 31.03.2021. The Board of Directors at their meeting held on 30.06.2021 has recommended a dividend of Rs.2.10/- (21%) per equity share of Rs.10/- each for the year ended 31.03.2021. Kindly acknowledge the receipt. We furnish below the details of book closure and e-voting for the purpose of 33rd Annual General Meeting of the Company to be held on 23.09.2021 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM) The record date for determining the members eligible to receive the aforesaid dividend will be 16th September 2021. Dividend as recommended by the Board of Directors, if declared at the meeting will be paid within a period of 30 days from the date of declaration, to those members whose names appear on the Register of Members as on 16.09.2021. Kindly take the same on record. Thanking You. (As Per BSE Announcement dated on 12.08.2021)