Super Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial ....

SUPER Super Spinning Mills Limited Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields. 737· D, Puliakulam Road, Coimbatore· 641 045. GIN : L 17111TZ1962PLC001200 July 30th, 2026 Bombay Stock Exchange Ltd National Stock Exchange of India Limited 25th Floor, P J Towers "Exchange Plaza", C-1, Block G Dalal Street, Fort, Bandra - Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 521180 Scrip Code: SUPERSPIN Dear Sir(s), Sub: Intimation of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above said subject, we herewith inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 6th August 2026 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 and to transact other businesses with the permission of the Board. Further, pursuant to SEBI (Prevention of Insider Trading) Regulations and in terms of the Code of Conduct for prevention of Insider Trading, the Company has already closed its Trading Window w.e.f 01st July 2026 till 48 hours after the Board Meeting. The intimation for closure of trading window was given to the stock Exchange on 26th June 2026. This is for your information and necessary 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 ----~----