Amarjothi Spinning Mills: Board Meeting Outcome for Outcome Of Board Meeting

As required under Regulations 30 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today i.e the February 11 2026 have approved the following matters:1. Approval of Unaudited Financial Results for the quarter ended 31.12.2025.2.To consider and approve the appointment of Ms. Krishnan Kaviyas (DIN: 11459296) as a Non -Executive Independent Director of the Company subject to the approval of the members through postal ballot (remote e-voting only) The said Board meeting Commenced at 10.00 AM and concluded at 05.30 PM.These are also being made available on the website of the Company at http://www.amarjothi.net and the results will be published in newspapers as required under the Listing Regulations.