Newspaper publication relating to 44th AGM scheduled to be held on 20th July,2026 by VC/OAVM

SUPER SALES INDIA LIMITED Monday, June 22, 2026 BSE Limited, Floor 25, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Advertisement in newspaper - req. Ref: Security Code: 512527 We are enclosing herewith the paper publications relating to AGM to be held in VC/OAVM in the newspapers viz. Financial Express (English) and Dinamalar (Tamil) dated 22.06.2026 for your records. Thanking you, Yours faithfully, For Super Sales India Limited S K Radhakrishnan Company Secretary Encl.: As above REGISTERED OFFICE: 34-A, Kamara] Road, Coimbatore - 641 018, India. Phone: 2222404 to 05 Fax: 2221427 E-mail : ssii@vaamaa.com Web: www.supersales.co.in CIN: L17111TZ1981f>LC001109 PAN No. AAOCSO650A GSTIN: 33AADCSO0650A1 24 Soe ~ c 31) ameer Guu, . uni eeatler GurdiGur ear whmib - @ puure OBS Ls.) ff OYooure each eNIGuLL Canldms Dean epsd Sy, eee o a a Dh) UNG srenplsler pad (qperiésid wppid Berussib) ude, giga:s 34- 4, smonne Grr@, Camupsgmi-641018 @) agree af gopfengra apmstuLl Pysss sard6 - AstensvGut: 0422 -2227404-405 Gusev: 0422-2221427 | crolr <ojeo_uslesr(PAN Card) sui smenpefiéetit cose Qsnornugenb: Www.Supersales.co.in ilenangyeed: Ssil@vaamaa.com Ge WiLL. Bad; Lo gd Perro oe ee ©) Blocucnsher ee 2 pridertsaiier ansails@ Tours otis leur, acts Séle(t 5m 2a, eer Aoumips 2 mciGertsGer, — i oan oct ayaaiort So oe Cuneee Se 1. 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S 4, Spied wimbd GOurAcifisei_Gor sued Acrarepea MCA etbodléenaact tomb SEBLet shmpl&éenaa one GOT TL ee use; Geuuns st&5 ake@e UsSesac Cops. ssaidacr spiaenssier sienends! ea a @asAmsed egi™fentsdr ss0ig) aGginpsy GurgSsat | PSAMSSw WH uwMssrsab apwespgy. OUDI@ALIL|CTAGM Notice"), 2,681 ipléens (Annual Report) wodgyibd / ae a ae © @Tet unos 44015) aus bor umTg! Piers Gy Boowriiiig Fi_L_SH MGT e_crHiemipaj, VC/OAVM eu eid are Gus a} es eo : Dee, ea Fe U UUou Un LL C pon B pemDe os teu ci Md as aos cta Gii ee edl ide wao aGa der be Gan uiapssmrit Ne cum Gecv : eiv Qpaun a SK pages e qeie pe rn investor.helpdesk@in.mpms.mufg.com crerm Werenessm cosaillé@ 22.06.2026 : Apacs Gsuerant ABDUL CararOid. ComaiiuGd apeiembse: - i ie a Published in Dinamalar News Paper on 22.06.2026 | Vale: ZU-Ub-2ueb \UOMpany Secretary) | SUPER SALE S INDIA LIMITED a. Request e-mail mentioning your name, folio number and complete addrass CIN: LIVV11TZ1981PLC001109 b. Copyafthe Share Certificate (Front& Back) Regd. Office: 34-4, Kamara) Road, Coimbatore - 641078 ¢. Self-attested scanned copy ofthe PAN Card: and Ph: 0422 - 2222404-408 Fax : 0422 - 2221427 d. Self-attestead scannad copy of any document (Such as Aadhar card, Website: waw.supersales.co.in E-Mail: ssilfvaamaa.cam Driving Licanse, Voter ID, Passport)in support of the address of the 44th AGM TO BE HELD IN Members as registered with the Company. VIDEO CONFERENCE/OAVM MODE 5. Members holding shares in physical form who have not updated their Bank Account Details for receiving the dividends directly in their bank account through Electronic Clearing Service ("ECSINACH") or any other Dear Member(s}, means can register thei Bank Account Details to receive dividends. directly 1. Shareholders may note that the 44th Annual General Meeting ("AGM") into their bank account electronically, by submitting duly filled in farm ISR2 of the Company will be convened at 03.30 PM IST, on Monday, the 20th and orginal cancelled cheque, issued by Banker after implementation of the Day of July, 2026 thr [Showing first 8,000 characters — download PDF for full document]