we hereby submit additional details required in reference to outcome of Board meeting held on 7th September, 2026 and pursuant to regulation 30of SEBI (LODR) Regulations, 2015

UDYAM Regd. No. : UDYAM-PB-12-0002384 CIN : L18101PB1998PLC021814 SUPEREINEKNITTERS LIMITED Manufacturers of : Hosiery Knitted Fabrics & Processors Date: 16th September, 2026 Bombay Stock Exchange Limited 25th Floor, P.J. Towers. Dalal Street, Mumbai Scrip code: 540269 Sub: - Submission of Revised Outcome of Board Meeting heldo n 07th September, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Outcome of Board Meeting dated 07th September 2026 Dear Sirs, With reference to the Outcome of Board Meeting submitted on 07th September 2026, we wish to inform you that the Company is submitting the Board Meeting Outcome incorporating the additional details as required under Regulation 30 read with Schedule ll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBIC ircular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: 1. Board Meeting Timings: Commencement Time: 09:30 A.M. Conclusion Time: 10:00A .M. 2 Additional Disclosures for Change in Director/ KMP / Auditors / Compliance Officer: Detailed disclosures regarding the Appointment of Ms. Mehak Jain as an Additional Director (Non Executive Independent Director) and Resignation of Ms. Shruti Gupta, Independent Director, including the reason for change, date of appointment/cessation, brief profile and disclosure of relationships between directors are provided in Annexure A. 3 Disclosures for Resignation of lndependent Director: The details of other listed entities in which Ms. Shruti Gupta holds directorships (including category of directorship and boardc ommittee memberships) are provided in Annexure B. We request you to take the above information onfecord. Thanking You, Yours truly, For Super Fine Knitters Limited SamridhiB atra Company Secretary Encl. as above Regd. Off. :C -5, Phase-V, Focal Point, Ludhiana - 141010 (INDIA) M:98153-55577, 98150-09293 E-mail : ajitlakra@superfineknitters.com, vivek@superfineknitters.com Annexure-A Sr. No. Detail of Event Information Information 1. Name Ms. Mehak Jain (DIN: 11152162) Ms. Shruti Gupta (DIN: 10310259) 2. Reason for Change viz. Appointment as the Additional Director Resignation as Non-Executive appointment, resignation, (Non-Executive Independent) of the Independent Director of the Company. removal, death or, due to Company. retirement otherwise 3. Date of appointment Appointment with effect from 07th Resignation with effect from 07th /cessation (as applicable) September, 2026. September, 2026. 4. Brief Profile (in case of Ms. Mehak Jain is an Associate Member Not Applicable appointment) of The Institute of Company Secretaries of India (ICSI). She is a Company Secretary. She has an experience of 03 years in handling Corporate Level ROC Compliance. She is working as a Company Secretary at Muktamani Finco Ltd. 5. Disclosure relationships Nil Not Applicable between directors (in case of appointment of a director) 6. Confirmation w.r.t. Nil Not Applicable debarment from holding the office of Director (in case of appointment of director) ANNEXURE B Additional Disclosures in case of Resignation of Independent Director pursuant to Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015: Directorships & Committee Memberships in other Listed Entities:  Name of Resigning Independent Director: Ms. Shruti Gupta  DIN: 10310259 Sr. Name of Listed Category of Board Committee Chairmanship / Membership No. Entity Directorship Audit committee, Nomination Remuneration GARG FURNACE 1 Independent Director committee, Stakeholders relationship LIMITED committee TECHNOCRAFT Audit committee, Nomination Remuneration 2 Independent Director VENTURES LIMITED committee, Risk Management committee Nomination Remuneration committee, ARJUN JEWELLERS 3 Independent Director Stakeholders relationship committee, LIMITED Corporate Social Responsibility committee ACCRETION Audit committee, Nomination Remuneration 4 NUTRAVEDA Independent Director committee LIMITED "In terms of Clause 7B(ii) of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the Company hereby confirms that Ms. Shruti Gupta has provided a written declaration confirming that there are no other material reasons for their resignation other than those stated in the resignation letter dated 07th September , 2026."