Amarjothi Spinning Mills Ltd — Board/Management Information 2021

Apr 13, 2021

Tamil Nadu, India Iso 9001 : 2008 | GoTS-oOE | OEKO TEX CERTFIED GST : 33AAFCA7082C1Z0

CIN: L17111TZ1987PLC002090

13/04/2021

Colors personalized Amarjothi Color Melange & Dyed Yarn The Listing Department , Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai -400001

Scrip Code: 521097 Sub: Intimation for Shorter Notice of Board Meeting.

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No. 1/2021-22 of the Board of Directors of the Company is scheduled to be held on Thursday, the 15th April, 2021 at 10:00 a.m. on a shorter notice with the consent of all Board Members at the Registered Office of the Company complying with the Secretarial Standards on Meetings of Boards (SS-1)

You are requested to take the above on your records and oblige.

Thanking You.

Yours Faithfully,

For Amarjothi Spinning Mills Limited

wsuserp yy

Mohana Priya.M Company Secretary.