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Amarjothi
House 7 +91 421 4311600 A Am
a rj ot i i
[Ml 157, Kumaran Road, — mill@amarjothi.net Tirupur 641601 veww.amarjothinet Spinning Mills Limited
————=— Fax’ No:: 8-621: 4320808 iso 9001 : 2008 | GOTS OE | OEKO TEX CERTIFIED GST - 33AAFCA708201Z0
CIN : L17111TZ1947P.C002080
08.06.2026
BSE Ltd
Corporate Relationship Department
1st Floor, New Trading Ring,
Rotunda Building, P J Towers
Dalal Street, Fort,
Mumbai - 400 001
Security Code: 521097
Dear Sirs,
Sub: Regulation 42 - Intimation of Record date and Book Closure pursuant to
Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations,2015
With respect to the mail received from BSE dt.03.06.2026, we hereby clarify that
intimation of record date was fixed for the purpose of Dividend. We have already
voluntary disclosed the purpose of book closure in the Separate disclosure of Regulation
42 — filed in the corporate action tab.
However, we have filed the revised disclosure specifically mentioning Record date was
fixed for the purpose of payment of Dividend.
We furnish below the details of Record date, book closure and e-voting for the purpose
of payment of final dividend for the financial year 2025-26 and 38ttAnnual General
Meeting of the Company scheduled to be held on 27.08.2026 at 11.00 a.m. through
video conferencing (VC)/ Other Audio Visual Means (OAVM).
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Nature of From To Purpose
Activity
Record Date | 20.08.2026 Purpose of Dividend
Book Closure | 21.08.2026 | 27.08.2026 Payment of Dividend at 22% on
the face value - Rs.2.20 per share
(Both days and 38% Annual General Meeting
inclusive) (Thursday ,27.08.2026) - Section
91 of The Companies Act, 2013
E-voting 24.08.2026 | 26.08.2026
Cut off date 20.08.2026
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Amarjothi House T +91 421 4311600
157, Kumaran Road, mill@amarjothi.net
Tirupur 641601 WWW. amarjathi.met
Tamil Nadu, India Fax No: +91 421 4326694
, & e Amarjothi
mB. sinning Mills Limited
2008 | GOTS OE | OEKO TEX CERTIFIED
GST : 33AAFCA7082C1Z0
CIN » L17111TZ1987PLCo02090
ISO 9001 :
The cut off date and record date for determining the
members eligible to receive the aforesaid dividend will
be 20th August 2026.
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
Kindly take the same on record.
Thanking You.
Yours faithfully,
For Amarjothi Spinning Mills Limited
Mohana 2228,
PriyaM
MOHANA PRIYA.M
Company Secretary
CC: Cameo Corporate Services Limited, Chennai
20.08.2026.
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