Pursuant to Regulation 7(1)(b) of SEBI(PIT) Regulations we hereby enclose the disclosure received from Director in respect of shares held by them at the time of their appointment.
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Amarjothi Spinning Mills has submitted a regulatory disclosure to BSE under Regulation 7(1)(b) of SEBI's Prohibition of Insider Trading Regulations. The disclosure relates to Ms. Krishnan Kaviyas (DIN: 11459296), who was appointed as a Non-Executive Independent Director effective 11.02.2026 (last date of remote e-voting/postal ballot). At the time of her appointment, she held Nil shares in the company, representing 0% shareholding. She also has no open interest in any derivative contracts (futures or options) on the company's securities.
This is a routine compliance filing with no material impact on shareholders or the stock. It simply confirms that the newly appointed independent director has no existing equity or derivative exposure in the company.