Amarjothi Spinning Mills Limited's board of directors provided formal comments on the fine levied by BSE Limited for delayed compliance of Regulation 34 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting held on November 10, 2025, addressed the compliance matter and recorded official comments as required by regulatory guidelines.

Board Meeting and Compliance Review

The board conducted a comprehensive analysis of the delayed compliance issue during the quarter ended December 31, 2025. After due deliberation, the directors noted that the delay in compliance was unintentional and occurred due to reasons beyond the company's control.

Management Advisory and Future Compliance

The board advised the management to ensure timely compliance in future regulatory submissions. Directors emphasized the importance of monitoring compliance requirements minutely and strictly adhering to provisions of applicable laws, regulations, and rules.

The board took note of the compliance matter and advised concerned officials and departments to implement stricter monitoring mechanisms. This directive aims to prevent similar delays and maintain robust regulatory compliance standards.

Regulatory Communication Timeline

The company demonstrated prompt response to the compliance issue by informing BSE Limited under Regulation 30 of SEBI LODR Regulations within 24 hours of receiving the notice. The fine payment was completed within the prescribed timeline, showing the company's commitment to regulatory adherence.

Official Documentation

Company Secretary Mohana Priya M signed the official communication to BSE Limited, formally recording the board's comments on the non-compliance matter during 2025-26. The documentation ensures proper regulatory compliance and maintains transparency with stakeholders regarding the delayed submission and subsequent corrective measures taken by the company.

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.