Outcome of Board Meeting

Super Spinning Mills Limited Regd. & Central Office: "Elg1 Towers" P.B. 7113, Green Fields, 737· D, Puliakulam Road, Coimbatore· 641 045. CIN: L17111TZ1962PLC001200 August 5th, 2025 Listing Department Listing Department BSE Ltd National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza", C-1, Block G Dalal Street Sandra - Kurla Complex, Sandra (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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg. This is to inform that the Board of Directors of the Company at their meeting held today, interalia considered and approved the Unaudited Financial Results of the Company for the quarter ended 301h June 2025 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the Unaudited Financial Results and the limited review report dated 5th August 2026 issued by the Statutory Auditors of the Company as Annexure. The Board meeting commenced at 11.00 A.Mand concluded at 1.30 P.M. This is for your kind information and 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 Super Spinning Mills limited Regd. Office: "Elgi Towers",P.B.No.7113,737-D,Greeo Fields, Puliakulam Road Coimbatore -641045 Telephone No.: 0422-2311711 Fax No.: 0422-2311611 E-mail Id: investors@ssh.saraelgi.com Website: www.superspinning.com CIN: L17111TZ1962PLC001200 Statement of Unaudited Financial results for the Quarter ended June 30, 2026 (Rs. In lakhs) SI Particulars Three months ended Twelve Months ended No June 30,2026 March 31, 2026 June 30, 2025 March 31, 2026 (unaudited) (audited) (unaudited) (audited) Income from Operations 1 Net Sales/ Income from operations 149.51 164.02 150.40 630.gl 2 Other Income (Net) 8.53 11.08 9.40 51.13 3 Total Income (1+2) 158.04 175.10 159.80 682.04 4 Expenses Cost of materials consumed Purchase of stock -in-trade Changes in lnventones of Finished Goods, Stock-m-Trade & Work-in-progress Employee benefit expenses 6.65 8.90 9.65 35.12 Power and Fuel 4.87 3.33 5.45 17.34 Finance costs 26.25 36.61 38.40 139.53 Depreciation and amortization expense 32.15 168.89 29.44 257.24 Other expenses 32.21 69.25 28.00 163.39 Total Expenses 102.13 286.98 110.94 612.62 5 Profrt/(Loss) before exceptional items and tax (3·4) 55.92 (111.88) 48.86 69.42 6 Exceptional items 0.57 79.53 7 Profrt/(Loss) before tax (5+6) 55.92 (111.32) 48.86 148.94 8 Tax expense Current tax 78.53 89.83 Income tax provision pertaining to eartier years 2.03 2.03 Deferred tax (5.81) (30.62) 12.70 16.52 Total Tax Expenses (5.81) 49.94 12.70 108.37 9 Profit/(Loss) for the period from continuing operations (7-8) 61.72 (161.25) 36.15 40.58 10 Profrt I (Loss) from discontinued operations (4.63) (232.67) (44.00) (313.57) 11 Tax expense of discontinued operations 1.20 31g.47 (2.66) 307.21 12 Profit I (Loss) from discontinued operations (after tax) (10-11) (5.83) (552.14) (41.34) (620.78) 13 Profit/(Loss) for the period (11+12) 55.89 (713.39) (5.19) (580.20) 14 Other comprehensive income , net of income tax a) 0) items that wiU not be reclassified to profit or loss .. Remeasurement of post employment benefit obligations 0.02 0.02 (ii) income tax relating to items that will not be reclassified to (0.01) (0.01) profit or loss Total other comprehensive income , net of income tax 0.01 0.01 15 Total comprehensive income for the period (13+14) 55.89 (713.38) (5.19) (580.19) 16 Paid-1.1p equity share capital 550.00 550.00 550.00 550.00 Face value per share (Rs) 1.00 1.00 1.00 1.00 17 Earning per share (Rs) Earning per equity share for continuing operations (Rs) .. Basic 0.11 (0.29) 0.07 0.07 -Diluted 0.11 (0.29) 0.07 0.07 Earning per equity share for discontinued operations (Rs) -Basic (0.01) (1.00) (0.08) (1.13) -Diluted (0.01) (1.00) (0.08) (1.13) Earning per share (Rs) .. Basic Earning per equity share for continuing and discontinued operations (Rs) 0.10 (1.30) (0.01) (1.05) .. Diluted Earning per equity share for continuing and discontinued operations (Rs) 0.10 (1.30) (0.01) (1.05) 18 Total Reserves i.e. Other Equity 4,389.01 Notes: 1 The above financial results for the quarter ended June 30, 2026 as reviewed and recommended by the Audit committee of the Board, has been approved by the Board of DirectOIS at Its meeting held on August 06, 2026. The Statutory auditOIS of the Company have carried out a limited review of the above results. 2 These financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section 133 of The Companies Aci. 2013 read with relevant Rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other circulars issued by SEBI from time to time. 3 The Company has discontinued its Textile operations and informed the exchanges on August 31. 2023. Hence the Revenue and ProfiVLoss arising from such Discontinued operations (Textile Activity) are disclosed as 'Discontinued Operations' in the financial results. The Break up of ProfiVLoss from Discontinuing Operations for the quarter with the comparitive figures are given below: (Rs. In lakhs) Quarter ended Twelve months ended Particulars June 30,2026 March 31, 2026 June 30, 2025 March 31, 2026 (unaudited) (audited) (unaudited) (audited) Income from Discontinued Operations Net Sales/ Income from operations - - - - Other Income (Net) 18.49 18.49 Total Income (1+2) 18.49 18.49 Expenses Cost of materials consumed - - - - Purchase of stock-in-trada - - - - Changes in Inventories of Finished Goods, Stock-in-Trade & Work-in-progress - - - - Employee benefit expenses - - - - Power and Fuel 1.48 242.55 34.82 329.85 Finance costs - - - Depreciation and amortization expense - - - Other expenses 3.14 8.61 9.18 45.02 Total Expenses 4.63 251.16 44.00 374.87 Prolit/(Loss) before exceptional items and tax (~) (4.63) (232.67) (44.00) (356.38) Exceotional items Provision /(Reversal of Provision) for expected credit losses/Impairment - - - 34.79 ProfiVQoss) on sale of assets -Net - - 8.02 Total Exceptional Items - - 42.81 Profrtl(Loss) before tax (5+6) (4.63) (232.67) (44.00) (313.57) Tax expense Current tax - - - - Income tax provision pertaining to earlier years - - 8.78 8.78 Deferred tax 1.20 319.47 (11.44) 298.43 Total Tax Expenses 1.20 319.47 (2.66) 307.21 Profitl(Loss) for the period from Discontinuing Operations (5.83) (552.14) (41.34) (620.78) 4 Other Income includes the following: Three months Year ended l. . ntlAll Particulan1 June 30,2026 March 31, 2026 (unaudited) (audited) Continuing Operations i) Interest Income 8.53 51.13 ii) Miscellaneous Income ~ndudes balances no longer payable. written back) Discontinuing Operations i) Interest Income - - ii) Miscellaneous Income (includes balances no longer payable, written back) 18.49 Total 8.53 69.62 5 The Company's main business segments namely "Textiles" and "Rental services" meet the reportable segment thresholds given in Ind AS 108 "Operating Segments" and hence disclosed respectively. This reporting complies with the Ind AS segment reporting principles. Particulan1 Three months ended Twelve Months ended June 30,2026 March 31, 2026 June 30, 2025 March 31, 2026 (unaudited) (audited) (unaudited) (audited) Segment Revenue (Continuing Operations) - - - - a) Textiles b) Rental services 149.51 164.02 150.40 630.91 - - - c) Unallocated Net Sales/Income from Operations(Contlnuing) 149.51 164.02 150.40 630.91 Segment Revenue (Discontinued Operations) a) Textiles b) Rental services c) Unallocated Net Sales/lncome from Operations(Discontlnued) Segment Revenue (Total) a) Textiles b) Rental services 149.51 164.02 150.40 6 [Showing first 8,000 characters — download PDF for full document]