Super Sales India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the unaudited financial results for the period ended 30th September,2026

SUPER SALES INDIA LIMITED Thursday, October 01, 2026 The Secretary, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Mumbai — 400 001. Fax No.022-22658121 Dear Sir, Sub: Intimation of Board Meeting — Reg We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 28'" October, 2026, inter alia, to consider the un-audited financial results of the Company for the period ended 30‘ September, 2026. This is for your kind information. Thanking you, Yours faithfully, By order of the Chairman For Super Sales India Limited S K Radhakrishnan Company Secretary REGISTERED OFFICE: 34-A, Kamara] Road, Coimbatore - 641018, India. Phone: 2222404 to 05 Fax: 2221427 E-mail : ssi@vaamaa.com Web: www.supersales.co.in CIN: L17111TZ1981f=LC001109 PAN No. AAOCSO650A GSTIN: 33AADCSO650A1 24