Annoucement under Reg 30 (LODR)- agreement entered into by the company

SUPER Super Spinning Mills Limited Regd. & Central Office: "Elg1 Towers" P.B. 7113, Green Fields, 737· D, Puhakulam Road, Coimbatore· 641 045. CIN: L17111TZ1962PLC001200 September 24th, 2026 Listing Department Listing Department BSE Ltd National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza", C-1, Block G Dalal Street Bandra - Kurla Complex, Bandra {E) Mumbai - 400 001 Mumbai-400 051 Scrip Code: - 521180 Scrip Code: - SUPERSPIN Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule Ill of the Securities and Exchange Board of India {listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we would like to inform you that, the Company has executed a Lease Agreement with M/s. Kyungshin Industrial Matherson Private Limited, a company incorporated under the Companies Act, 1956 for the property situated at Hindupur, Sri Sathya Sai District measuring approximately 4.01 acres to construct a new facility with a built-up area of 1.93 acres on a built to suit basis for a term of 10 years, lease period commencing from 1st May 2027 . In this regard, details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular H0/49/14/14{7)2025-CFDPOD2/l/3762/2026 dated January 30, 2026, is enclosed as Annexure-A. We request you to kindly take the above information on your records. Thanking you, Yours truly For Super Spinning Mills Limited Sabeetha Devarajan Company Secretary Phone: +91-422 · 2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com SUPER Super Spinning Mills Limited Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737-D, Puliakulam Road, Coimbatore -641 045. CIN: l17111TZ1962PLC001200 Annexure-1 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025-CFDPOD2/l/3762/2026 dated January 30, 2026: S.no Particulars Details 1. Name(s) of parties with whom Kyungshin Industrial Motherson Private Limited the agreement is entered; 2. purpose of entering into the Execution of Lease agreement on 24-09-2026 for agreement; property situated at Hindupur, Sri Sathya Sai District, measuring approximately 4.01 acres to construct a new facility on built to suit basis with lease period commencing from 1st May 2027. Expected to generate long-term assured rental income and positively impact the company's operational revenue post-commencement of lease period. 3. Shareholding, if any, in the entity with whom the Nil agreement is executed; 4. Significant terms of the agreement (in brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc.; 5. Any contribution / received or The Company will receive a total interest-free paid between the parties to refundable security deposit I advance money of Rs. enter the said Lease 85,94,411/-from the Lessee. agreement. 50% of the amount upon the signing of the Lease Agreement and remaining 50% of the amount upon the formal handing over of the facility. Phone: +91-422 -2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com SUPER Super Spinning Mills Limited Regd. & Central Office: "Elg1T owers" P.B. 7113, Green Fields. 737-D, Puliakulam Road, Coimbatore -641 045 CIN: L171t1TZ1962PLC001200 6. Whether the said parties are related to promoter/promoter group/ group companies in No any manner. If yes, nature of relationship; 7. Whether the transaction would fall within related party transactions? If yes, whether No the same is done at "arms length"; 8. In case of issuance of shares to the parties, details of issue NA price, class of shares issued; 9. any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed NA entity, potential conflict of interest arising out of such agreements, etc; 10. In case of termination or amendment of agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of the parties to the agreement; ii. nature of the agreement; NA iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof. Phone: +91-422 -2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com