Amarjothi Spinning Mills Ltd Share Price

AGM Date: 29 Sep 2022

Regulation 42 - Closure of Register of Members We furnish below the details of book closure and e-voting for the purpose of 34th Annual General Meeting of the Company to be held on 29.09.2022 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM) Nature of Activity From To Purpose Book Closure (Both days inclusive) 23.09.2022 29.09.2022 Payment of Dividend at 22% on the face value - Rs.2.20 per share and Annual General Meeting (29.09.2022) - Section 91 of The Companies Act, 2013 E-voting 26.09.2022 28.09.2022 Cut off date 22.09.2022 The record date for determining the members eligible to receive the aforesaid dividend will be 22nd September 2022. 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 22.09.2022. Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of the newspaper advertisement titled 'Notice to Shareholders' & 'General Communication on Tax deduction at Source on Dividend' published in newspapers i.e. 'Trinity Mirror' (English) and 'Makkal Kural' (Tamil) on 29th August, 2022 and herewith enclose the same for your record. Kindly take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Thirty fourth AGM of the Company held on September 29, 2022. Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company, in the Annual General Meeting held on 29th September, 2022, have considered and approved the following matters. 1. Appointment of Statutory Auditor 2. Continuation of Directorship of Mr.N.Radhakrishnan, Non Executive Director upon attaining the age of Seventy-five years 3. Increase in the borrowing powers of the company under section 180(1)(c) of Companies Act, 2013 and Creation of the security for the loan/ credit facility by mortgage/ creation of charge under section 180(1)(a) of Companies Act, 2013 4. Ratification of Remuneration payable to Cost Auditor (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Pursuant to Regulation 42, We furnish below the details of book closure and e-voting for the purpose of 35th Annual General Meeting of the Company to be held on 27.09.2023 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM) With respect to the mail received from BSE dt.29.05.2023, we hereby clarify that intimation of book closure dates were fixed both for the purpose of (Dividend and AGM). We have already intimated the purpose of book closure in the Separate disclosure of Regulation 42 - Book Closure in the third column 'PURPOSE' filed in the corporate action tab. However, we have filed the revised disclosure specifically mentioning book closure purpose (AGM and Dividend) for your confirmation. We furnish below the details of book closure and e-voting for the purpose of payment of final dividend for the financial year 2022-23 and 35th Annual General Meeting of the Company scheduled to be held on 27.09.2023 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 31/05/2023) We have enclosed herewith the outcome of 35th AGM for your record. Pursuant to the Regulation 44 of SEBI(LODR) Regulations,2015 We are enclosing herewith the Scrutiniser''s report and voting results for your records. (As Per BSE Announcement dated on 28.09.2023) Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 and with reference to the receipt of BSE mail dated 06.04.2024 regarding the query of submission of proceedings of AGM held on 27.09.2023. We hereby submit the proceedings of AGM along with the explanation letter. (As Per BSE Announcement Dated on 08/04/2024)

AGM Date: 03 Sep 2024

Pursuant to Regulation 30 of SEBI(LODR) Regulations,2015 , we hereby inform you that the Board of Directors of the Company at its meeting held today have approved to convene the 36th Annual General Meeting of the Company on Thursday, 05th September,2024 Pursuant to Regulation 42, we hereby submit the revised book closure intimation for your record . (As Per BSE Announcement dated on 03.07.2024) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , the outcome of 36th AGM is enclosed. (As per BSE Announcement Dated on 03/09/2024)