Reg.34 (1) Annual Report for the Financial year ended 31st March 2026

SUPER Super Spinning Mills Limited Regd. & Central Office: "'Elgi Towers" P.B. 7113, Green Fields, 737-0, Puliakulam Road, Coimbatore -641 045. CIN: L 17111TZ1962PLC001200 August gth, 2026 Listing Department Listing Department BSE Ltd National Stock Exchange of India limited 25th Floor, P J Towers "Exchange Plaza", C-1, Block G Dalal Street, Fort, Sandra - Kurla Complex, Sandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: - 521180 Scrip Code: - SUPERSPIN Dear Sir, Sub: Annual General Meeting Notice along with annual report for the year 2025-26 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of AGM along with annual report for the year 2025-26. The same is also uploaded on the website of the Company viz. www.superspinning.com. This is for your information and records. Thank you, Yours truly For Super Spinning Mills limited Sabeetha Devarajan Company Secretary & Compliance Officer Phone: +91-422 -2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com Mr. Sumanth Ramamurthi Mr. B Lakshmi Narayana Mr. Sanjay Krishna Ramamurthi Mr. Nikhil Govind Ramamurthi Mr. Venkat Kumar Vikram Mrs. T M Malavika Mrs. Padmavathy P Mrs. Sabeetha Devarajan C S K Prabhu and Co LLP , Coimbatore (formerly C S K Prabhu and Co) MDS & Associates LLP, Coimbatore HDFC Bank MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (Coimbatore Branch) “Surya”, 35, May Flower Avenue Behind Senthil Nagar, Sowripalayam Road Coimbatore - 641 028 Ph : (0422) 2314792, 2315792 E-mail : investor.helpdesk@in.mpms.mufg.com “ELGI TOWERS”, PB 7113, Green Fields Puliakulam Road Coimbatore – 641 045, Tamil Nadu Ph : (0422) 2311711 Fax : (0422) 2311611 Notice to members 02 E-mail : investors@ssh.saraelgi.com Directors’ Report 17 Internet : www.superspinning.com Management Discussion and Analysis Report 33 Report on Corporate Governance 37 Auditors’ Report 63 Balance Sheet 79 B Unit : Kotnur, Andhra Pradesh Statement of Profit and Loss 81 Super Sara : Beerapalli, Andhra Pradesh Statement of Cash Flows 83 Statement of Changes in equity 85 Notes to Financial Statements 86 Notice is hereby given that the 64th Annual General Meeting of the Company will be held on Friday, 28th August 2026 at 3:30 P.M through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) with virtual presence of the Shareholders to transact the following business: 1. To receive, consider and adopt the Annual Audited financial statements including Statement of Profit and Loss (including Other Comprehensive Income), the Statement of Cash Flows and the Statements of changes in equity for the financial year ended 31st March 2026, the Balance Sheet as at that date, the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in the place of Mr. Sanjay Krishna Ramamurthi (DIN: 08730627), Director, who retires by rotation and being eligible, offers himself for re-appointment. 1. The Ministry of Corporate Affairs (“MCA”) has vide its General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2022 dated May 5, 2022 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as ‘MCA Circulars’), has permitted the holding of the AGM through Video Conferencing (‘VC’) or through Other Audio-Visual Means (‘OAVM’), without the physical presence of the Members at a common venue.The deemed venue for the AGM shall be the registered office of the company. In compliance with the relevant provisions of the Companies Act, 2013 (“the Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,( “Listing Regulations”) and MCA Circulars, the Annual General Meeting of the Members of the Company is being held through VC/OAVM. Hence, Members desirous of participating in the meeting through VC/ OAVM, may refer to the procedures mentioned below. 2. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Listing Regulations (as amended), and MCA Circulars, the Company is providing facility of remote e-voting to its shareholders in respect of the business to be transacted at the AGM. For this purpose, the Company has engaged the services of MUFG Intime India Private Limited (‘MIIPL’) (formerly Link Intime India Private Limited) for facilitating voting through electronic means, as the authorized e-Voting agency. The facility of casting votes by a shareholder using remote e-voting as well as the e-voting system on the date of the AGM will be provided by MIIPL. 4. Institutional / Corporate Shareholders (i.e. other than individuals / HUF, NRI, etc.) are required to send a scanned copy (PDF/JPG Format) of its Board or governing body Resolution/Authorization etc., authorizing its representative to attend the AGM through VC / OAVM on its behalf and to vote through remote e-voting. The said Resolution/ Authorization shall be sent to the Scrutinizer by email through its registered email address to ssml@mdsassociates. in with a copy marked to investors@ssh.saraelgi.com and to its RTA at enotices@in.mpms.mufg.com . 5. In compliance with the aforesaid MCA Circulars and SEBI Regulations, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/RTA/Depositories. Members may note that the physical copy of the Annual Report will not be sent. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website www.superspinning.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited i.e., www.bseindia.com and www.nseindia.com respectively, and on the website of the RTA, MUFG Intime India Private Limited at www.instavote.linkintime.co.in. The Company will be sending a hard copy of the Annual Report to those Shareholders who request for the same at investors@ssh.saraelgi.com . 6. Brief resume, details of shareholding and Directors’ inter-se relationship of Directors seeking election/re-election/ in terms as required under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards 2 issued by ICSI, are provided as Annexure and forms part of this Notice. 7. Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 8. Since the AGM will be held through VC / OAVM, the Route Map is not annexed in this Notice. 9. The Register of Members and share transfer books of the Company will remain closed from Saturday, 22nd August 2026 to Friday, 28th August 2026 (both days inclusive) as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013. 10. Members may note that CSK Prabhu & Co LLP, Chartered Accountants (Firm Registration No. 002485S/ S000197) were appointed as Statutory Auditors of the Company at the 60th Annual General Meeting (AGM) held on 29th August, 2022, to hold their office for a period of 5 consecutive years till the conclusion of the Annual General Meeting of the Company to be held in the financial year 2027. Hence, no resolution is being proposed for the appointment of Statutory Auditors at this 64th Annual General Meeting. 11. Soft copies of the Register of Directors and Key Managerial Personal and their shareholding, maintained under Section 170 of the Companies Act, 2013 and the Register of Contracts or Arrangements in which Directors are interested, maintained under Section 189 of the Companies Act, 2013 will be available for inspection. Members seeking to inspect such registers can send their request to investors@ssh.sarael [Showing first 8,000 characters — download PDF for full document]