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(06/04/2026 16:30)

Amarjothi Spinning - Board Meeting Outcome for Outcome Of Board Meeting

As required under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e the April06, 2026 have approved the following matters:\r\n1. To consider and approve the amendment of various existing Policies and Codes toformulate various Policies and Codes consequent upon the amendments to SEBI (LODR)Reg. 2015\r\n2. To review the SEBI Compliances during the year 2025-26 and record the board comments of non-compliances if any:
Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.
KYC is one-time exercise while dealing in securities markets -> Once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
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