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 has announced its first board meeting of the fiscal year 2026-2027, scheduled for April 6, 2026. The meeting will convene at 10:00 AM at the company's registered office in Tirupur, Tamil Nadu, following proper regulatory protocols under SEBI guidelines.

Meeting Details and Regulatory Compliance

The board meeting, designated as Board Meeting No.01/2026-2027, will be conducted on shorter notice with the unanimous consent of all board members. This arrangement complies with the Secretarial Standards on Meetings of Boards (SS-1) and has been announced pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board will address several key matters during the session, focusing on governance and compliance aspects. The primary agenda items include:

• Policy Updates: Consideration and approval of updates to existing policies and procedures
• Compliance Review: Comprehensive review of regulatory compliance matters during the year 2025-26
• General Business: Discussion of other business matters as deemed necessary

Company Background

Amarjothi Spinning Mills Limited operates from its facility at Amarjothi House, 157 Kumaran Road, Tirupur, Tamil Nadu. The company maintains several quality certifications including ISO 9001:2008, GOTS OE, and OEKO TEX certification, reflecting its commitment to quality standards in the textile manufacturing sector.

Regulatory Communication

The meeting announcement was formally communicated to BSE Limited on April 4, 2026, through the Department of Corporate Services. Company Secretary Mohana Priya M signed the notification, ensuring proper documentation and regulatory compliance for the upcoming board session.