Appointment of Statutory Auditors

( a - 5 } SUPER SALES INDIA LIMITED Monday, July 21, 2026 The Secretary, Bombay Stock Exchange Ltd, PhirozeJeejeebhoy Towers, 25" Floor, Dalal Street, Fort, Mumbai — 400 001. Dear Sir, Sub: Outcome of Annual General meeting held on 20‘ July, 2026. Appointment of Statutory Auditors of the company. At the 44" Annual General Meeting held on 20* July,2026. Shareholders have approved the appointment of M/s S Krishnamoorthy & Co, Chartered Accountants (Firm Registration Number:001496S) as Statutory Auditor of the Company to conduct the Statutory Audit for a period of five consecutive years commencing from the financial year 2026-27 to 2030-31. The disclosure pursuant to Regulation 30(6) of Listing Regulations is enclosed as Annexure - A Thanking you, Yours faithfully, For Super Sales India Limited S K Radhakrishnan Company Secretary Encl.: As above 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 J “4 SUPER SALES INDIA LIMITED Appointment of Statutory Auditors of the company Auditor M/s S Krish namoorthy & Co, Chartered Accountants Reason for change M/s Subbach ar & Srinivasan, Chartered Accountants (Firm Registration No.004083S) were appointed as Statutory Auditors of the Company and will retire at the conclusion of the Annual General Meeting held in the year 2026 after completion of two consecutive terms of five years. Hence the new auditor appointment. Date of Appointment and| At the 44 Annual General Meeting held on 20 terms of appointment July,2026, shareholders have approved the appointment of M/s S Krishnamoorthy & Co, Chartered Accountants as Statutory Auditors of the Company for a period of 5 years from the Financial year 2026-27 to 2030-31. Brief Profile S Krishnamo orthy & Co is a Chartered Accountancy firm in Coimbatore with more than five decades of professional experience, dedicated to providing high- quality financial, audit, taxation and_ statutory compliance services to businesses and individuals. The firm has extensive expertise in the areas of the Companies Act, Income Tax Act, and various indirect tax laws. Its professional services include Corporate Audits, Internal Audits, Tax Audits, Bank Branch Audits, and comprehensive compliance and advisory services tailored to the needs of clients across diverse sectors. Disclosure of Relationships | Not applicab le between Directors (in case of appointment of a Director) 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