AMARJOTHI SPINNING MILLS LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulations 30 of the SEBI (Listing obligations and disclosure Requirements), Regulations 2015( the said Regulation), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. December 17, 2021 have accorded their approval for the following matter: 1. Purchase of the land admeasuring 3.68 acres situated at Melandipuram Village , Tuticorin from M/s. Suzlon Gujarat Wind Park Limited for an overall consideration of Rs.25,00,000/-. 2. Purchase of the land admeasuring 3.90 acres situated at Ulakudi Village , Tuticorin from M/s. Suzlon Gujarat Wind Park Limited for an overall consideration of Rs.25,00,000/-. You are requested to take the same on your records. Thanking You,