Trading Window

SUPER Super Spinning Mills Limited Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737-D, Puliakulam Road, Coimbatore -641 045. CIN: L 17111TZ1962PLC001200 June 26, 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 D.ear Sir Sub: Intimation of Closure of Trading Window In accordance to the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that the trading window closure for dealing in the securities of the Company shall remain closed from July 1st, 2026 until 48 hours after the date on which the Financial Results of the Company for the quarter ended June 30th, 2026 as may be approved at the concerned Board Meeting, is communicated to the Stock Exchange. Accordingly, all the Directors, Promoters, Designated Persons and Specified Connected Persons are intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window either in their own name or in the name of their immediate relatives The date of the meeting of the Board of Directors for consideration of financial results of the Company for the quarter ended June 30th, 2026 shall be informed in the due course of time. This is for your information and records. Thanking you, Yours truly, Sabeetha Devarajan Company Secretary & Compliance Officer Phone: +91-422 -2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com