Please find the details of e-voting results along with the scrutinizer’s report signed by N. Kulandaivel FCA, Practicing Chartered Accountant (M. No 227006), Coimbatore, appointed by the Board of Directors of Ambika Cotton Mills Limited for the purpose of scrutinizing remote e-voting and e-voting during the AGM in a fair and transparent manner for the AGM held through Video Conference (VC) / Other Audio Visual Means (OAVM), as per the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 [Amendment Rules 2015), on the resolutions contained in item numbers 1 to 8 as set out in the Notice dated 8th August, 2026 of the 38th AGM of the members of the Company, held on 29th September, 2026 at 12 noon through VC/OAVM.
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