Outcome of the board meeting held on 5th November 2026

Super Spinning Mills Limited Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737-D, Puliakulam Road, Coimbatore· 641 045. CIN: L17111TZ1962PLC001200 November 51 2026 Listing Department Listing Department BSE Ltd National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza", C-1, BlockG Dalal Street Sandra - Kurla Complex, Bandra (E) Mumbai -400 001 Mumbai- 400 051 Scrip Code: -521180 Scrip Code: -SUPERSPIN Dear Sir, Sub: Outcome of meeting of Board of Directors of the Company pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, 5th November, 2026 has inter-alia considered and approved the following: • the Unaudited Financial Results of the Company for the quarter ended 301 September 2026 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. • Authorize the management of the Company to approach banking institutions/lenders for loans up to an aggregate amount of Rs. 13 Crores. The proposed borrowing is for the construction of the Company's new facility in Hindupur, Sri Sathya Sai Dt., Andhra Pradesh, the project details of which were previously disclosed to the stock exchanges on September 24, 2026. • Approach banking institutions to avail an Overdraft (OD) facility against the Company's existing Fixed Deposits (FDs) up to an aggregate limit of Rs. 4.5 crores to ensure liquidity and utilized for the construction of new facility in Hindupur, Sri Sathya Sai Dt., Andhra Pradesh as disclosed to stock exchange on September 24, 2026. As on date, the specific commercial Bank/lenders, definitive terms, individual allocations, and final security structures for both the loan and the OD facility have not been finalized. The Company will make separate, detailed line-item disclosures under Regulation 30 as and when definitive agreements/sanction letters are formally executed and accepted with the respective banking institutions. The Board meeting commenced at 11.15 A.Mand concluded at 1.50 P.M. Sabeetha Devarajan Company Secretary and co Phone: +91-422 · 2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com CS K PRABHU AND CO LLP DESIGNATED PARTNERS CSK PRABHU BCom FCA I MAHESH PRABHU BCom FCA, DISA, Olp IFRS QCAJ) CHARTERED ACCOUNTANTS INDIA SWETHA GN MCom FCA, DISA I GIRIDHAA R BA, ACA LLP No.: ACN - 8482 PARTNERS ICAI FRN : 002485$/$000197 SWETHA R BCom ACA I SANCHITH M BCom ACA -..·. ...... Independent Auditor's Review Report on quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report To the Board of Directors of Super Spinning Mills Limited, Coimbatore Report on the Statement of Unaudited Financial Results I. We have reviewed the accompanying unaudited financial results of Super Spinning Mills Limited ("the Company") for the quarter ended September 30, 2026, and the year to date results for the period April 01,2026 to September 30,2026. which are included in the accompanying Statement of Unaudited Financial Results for the qua1ter and half year ended eptember 30,2026 under Ind AS ("the Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations, 2015"), including relevant circulars issued by the SEBI from time to time. We have initialed the Statement for identification purposes only. Management Responsibility for the Unaudited Financial Results 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, read with relevant Rules issued thereunder, other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of the Listing Regulations, 2015, including relevant circulars issued by SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. Auditor's Responsibility 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not pe1formed an audit and accordingly, we do not expre o. · op1111on. ~v '{)<::! Cc.:l>) C ••l 0 ' 1'Cd A c.o Head Office : F4, 4th Floor, Srivari Kikani Centre, No. 2, Krishnaswamy Mudaliar Road, Coimbatore 641 002 Mob: 75300 63635 / 97917 21966 • • Branch Office : No. 77/A, Sutte No. 306, Workafella Koramangala Centre, JNC College Road, Koramangala Industrial Layout, Bengaluru _5 60 095 Mob : 98806 08002 E-mail : lnfo@cskprabhu.com Web : www.cskprabhu.com Mis. C S K Prabhu and Co LLP (formerly known as CSK Prabhu and Co) Chartered Accountants Conclusion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations,2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For C S K Prabhu and Co LLP (formerly known as CSK Prabhu and Co) Chartered Accountants Firm Registration Number:002485S/S000197 r-tzJ Designated Partner Membership Number: 232756 UDIN: 2(,23275GJ.JMMAE"'l37 Place: Coimbatore Date: November 05, 2026 Page 2of2 ANNEXURE Super Spinning Mills Limited Regd. Office: 'Elgi Towers',P.B.No.7113,737-D,Green Fields, Puliakulam Road Coimbatore-641045 Telephone No.: 0422-2311711 E-mail Id: investors@ssh.saraelgi.com Website: www.superspinning.com CIN:L17111TZ1962PLC001200 Statement of Unaudited Financial Results for the quarter and half year ended September 30, 2026 under Ind AS IRc. In lakh~\ SI Quarter ended Half Year ended TwelVe Months ended No Particulars Sep 30, 2026 June 30,2026 Sep 30, 2025 Sep 30, 2026 Sep 30, 2025 March 31, 2026 (unaudited) (unaudited) (Unaudited) (Unaudited) (Unaudited) (audited) Income from Operations 1 Net Sales I income from operations 146.73 149.51 158.52 296.24 308.92 630.91 2 Other Income (Net) 9.13 8.53 20.24 17.66 29.64 51.13 3 Total Income (1+2) 155.86 158.04 178.76 313.90 338.56 682.04 4 Expenses Cost of materials consumed - - - - - Purchase of stock-in-trade - - - - - Changes in Inventories of Finished Goods, Stock-in-Trade & Work-in- - - - - - Employee benefit expenses 8.50 6.65 8.10 15.14 9.73 35.12 Power and Fuel 2.38 4.87 4.28 7.25 17.75 17.34 Finance costs 25.53 26.25 36.15 51.78 74.56 139.53 Depreciation and amortization expense 33.42 32.15 29.47 65.56 58.91 257.24 Other expenses 30.79 32.21 33.81 63.00 61.81 163.39 Total Expenses 100.62 102.13 111.82 202.74 222.76 612.62 5 Profltl(Loss) before exceptional items and tax (3-4) 55.24 55.92 66.94 111.16 115.80 69.42 6 Exceptional items - - - - - 79.53 7 Profrt/(Loss) before [Showing first 8,000 characters — download PDF for full document]