Amarjothi Spinning Mills Limited has filed its annual regulatory disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, confirming compliance with share encumbrance norms for the financial year ended March 31, 2026.

Regulatory Disclosure Details

The company submitted its disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 to BSE Limited on April 4, 2026. The disclosure was filed by R. Jaichander, promoter of the company, acting on behalf of the entire promoter and promoter group.

Declaration of Non-Encumbrance

In the formal declaration, R. Jaichander confirmed that he, along with persons acting in concert, have not made any encumbrance over the shares held by them, directly or indirectly, during the financial year ended March 31, 2026. This declaration ensures compliance with SEBI's substantial acquisition and takeover regulations.

The disclosure has been submitted to both BSE Limited and forwarded via email to corp.relations@bseindia.com as per regulatory requirements. Additionally, the company has requested that this disclosure be placed before the ensuing Audit Committee Meeting in compliance with Regulation 31(5) of SEBI (SAST) Regulations, 2011.

Promoter Group Composition

The disclosure includes a comprehensive list of promoters and promoter group entities, totaling 10 members with their respective PAN details:

Individual Promoters:

• Premchander Rajan (PAN: AECPP4207N)
• Jaichander (PAN: ACBPJ1192R)
• Saroja (PAN: AICPS2504H)
• Radhakrishnan Nandhini (PAN: AAJPN8820A)
• Jaisushmi J (PAN: BUNPJ6206K)

Corporate Entities:

• M/s Jai Investments (PAN: AAFFJ9875R)
• M/s Sushmitha Titiksha Green Energy (PAN: AECFS2292A)
• M/s Sushmitha Titiksha Green Energy Private Limited (PAN: ABBCS5005Q)
• M/s Jaichander Wind Farms Private Limited (PAN: AAECJ2268E)
• M/s AFCM Wind Farms Private Limited (PAN: AARCA8520F)

Compliance and Documentation

The filing was executed by Company Secretary Mohana Priya M, who digitally signed the submission on April 4, 2026. The disclosure demonstrates the company's commitment to maintaining transparency and regulatory compliance in accordance with SEBI guidelines for substantial acquisition and takeover regulations.

Copies of the disclosure have been distributed to the Audit Committee and the Company Secretary & Compliance Officer at the company's Tirupur office, ensuring proper internal documentation and governance procedures are followed.

Amarjothi Spinning Mills Limited announced significant board decisions following its meeting held on March 16, 2026. The textile company's board approved key appointments and accepted a director resignation, necessitating committee restructuring to maintain corporate governance standards.

Auditor Appointments for 2026-27

The board approved the appointment of two key auditors for the upcoming financial year. Mr. M.S. Sivakumar, Chartered Accountant from Tirupur, was reappointed as Internal Auditor for 2026-27. Simultaneously, the company reappointed M/s. M. Nagarajan & Co., Cost Accountants from Coimbatore, as Cost Auditor for the same period at a remuneration of ₹40,000 per annum excluding travelling, out-of-pocket expenses, service tax and other services rendered.

Mr. M. Nagarajan brings extensive experience in costing, materials management, labor efficiency workings, and cost reduction across both service and manufacturing sectors. His expertise encompasses cost audit, cost analysis, pricing, cost variances, and costing systems implementation projects.

Director Resignation and Details

The board accepted the resignation of Smt. Manonmani Sivasamy (DIN: 10715570) from her position as Non-Executive Independent Director, effective from the close of business hours on March 16, 2026. In her resignation letter dated March 16, 2026, she cited personal reasons and other professional commitments as the basis for her decision.

Smt. Sivasamy confirmed that there were no material reasons for her resignation beyond those mentioned in her resignation letter. She holds no directorships in other listed companies and has no committee positions in listed entities.

Committee Reconstitution

Following the director's resignation, the board approved reconstitution of two key committees effective March 16, 2026. The Stakeholders Relationship Committee now comprises Smt. Megala as Chairman, with Sri. Premchander Rajan and Sri. Jaichander as members. Smt. Manonmani Sivasamy had served as Chairman of this committee from September 3, 2024, to March 16, 2026.

The Corporate Social Responsibility Committee was also reconstituted with Sri. Marappan Moorthi continuing as Chairman, Sri. Jaichander as member, and Ms. Krishana Kaviyas joining as a new member from March 16, 2026.

Regulatory Compliance and Documentation

The board meeting commenced at 10.00 AM and concluded at 12.50 PM on March 16, 2026. All decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related SEBI circulars including SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has made these disclosures available on its website at www.amarjothi.net and filed the necessary documentation with BSE Limited. The communication was digitally signed by Company Secretary MohanaPriya.M on March 16, 2026.