Amarjothi Spinning Mills Ltd — Important, 27-07-2026: Company Update

The company's board re-appointed N.Radhakrishnan as a Non-Executive Non-Independent Director for a one-year term. Following the Nomination and Remuneration Committee's review, the board also approved the re-appointment of R.Premchander as Managing Director for five years, effective 1st September 2026. Similarly, R.Jaichander was approved for re-appointment as Whole Time Director for five years, effective 1st December 2026. Both executive re-appointments are contingent on shareholder approval. These decisions ensure leadership continuity and stability for the company's ongoing operations and future strategic direction.