Amarjothi Spinning Mills Limited Press Release Feb 10 2025

Pursuant to Regulation 30 and 24A of SEBI (LODR) Regulations, 2015 as amended The Board considered and approved the appointment of M/s R.Ramchandar & Associates, R.Ramchandar COP No.12240, Peer review certificate no 2401/2022 as Secretarial Auditor of the Company with effect from 01.04.2025 subject to the approval of the members at the ensuing AGM of the Company.