Amarjothi Spinning Mills Ltd — Important, 11-02-2026: Company Update

Amarjothi Spinning Mills has appointed Ms. Krishnan Kaviyas as a Non-Executive Independent Director for a five-year term. Her extensive background in legal drafting, governance, corporate affairs, and as an Advocate will significantly strengthen the Board. This key appointment, confirmed by the Board following shareholder approval via postal ballot, enhances the company's strategic oversight and legal compliance expertise. She is not related to any existing directors.