Outcome of 44th AGM - Voting Results

o/ a “sy | SUPER SALES INDIA LIMITED July 21, 2026 BSE Limited 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 BSE Scrip Code: 512527 Dear Sir / Madam, Subject: Declaration of the Voting Results for the 44 Annual General Meeting of the Company held on July 20, 2026 Pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the businesses transacted at the 44 Annual General Meeting held on Monday, July 20, 2026, at 3.30 PM (IST) along with combined report of the Scrutinizer on remote e-voting and e-voting at the said meeting. The above information will be made available on the Company's’ website www.supersales.co.in. We request you to take the above on record. Thanking you, Yours truly For SUPER SALES INDIA LIMITED S K RADHAKRISHNAN COMPANY SECRETARY REGISTERED OFFICE: 34-A, Kamara] Road, Coimbatore - 641 018, India. Phone: 2222404 to 05 Fax: 2221427 E-mail : ssii@vaamaa.com Web: www.supersales.co.in CIN: L17111TZ1981f>LC001109 PAN No. AAOCSO650A GSTIN: 33AADCSO0650A1 24 SUPER SALES INDIA LIMITED Declaration of results of the voting on resolution(s) set out in the Notice of the 44% Annual General Meeting (“AGM”) of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on July 20, 2026 The 44 Annual General Meeting (AGM) of the Company was held on Monday, July 20, 2026, at 3:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to seek the approval of the members on the resolution(s) as set out in the Notice of the Annual General Meeting dated May 18, 2026 in accordance with the provisions of Sections 108 & 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) from time to time permitting the conduct of the AGM through VC/ OAVM facility. Further, the Company had provided the members the facility to exercise their. voting rights electronically through remote e-voting process and provided an e-voting platform to the shareholders, who were present at the AGM through VC/ OAVM and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company has appointed Mr. M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e-voting facility provided at the AGM in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Combined Report for the remote e-voting process and the e-voting at the AGM held on July 20, 2026, which has been attached hereto. Based on the report of the Scrutinizer dated July 20, 2026, it is hereby declared that the Resolution(s) under Item No(s).1 to 6 set out in the Notice dated May 18, 2026, as detailed herein below, have been duly passed by the shareholders with requisite majority. REGISTERED OFFICE : 34-A, Kamaraj Road, Coimbatore - 641 018, India. Phone : 2222404 to 05 Fax : 2221427 E-mail : ssil@vaamaa.com Web: www.supersales.co.in CIN: L17111TZ1981PLC001109 PAN No. AADCSO650A GSTIN: 33AADCS0650A124 . “a SUPER SALES INDIA LIMITED Item No.1 - Ordinary Resolution Adoption of the Audited Annual Financial Statements for the financial year ended 31 March 2026 including Statement of Profit and Loss (including Other Comprehensive Income), along with the Statement of Cash Flows and the Statement of Changes in Equity for the financial year ended 31* March 2026, the Balance Sheet as at that date together with the Report of the Board of Directors and the Auditors thereon. ; No. of Percentage to Particulars No. of Shares . E-Votes valid votes (a) Total E- Votes Received 57 19,17,957 - (b) Less: Invalid votes - - - (c) Net Valid E-Votes 57 19,17,957 100.00 - Assent 54 19,17,954 100.00 - Dissent 3 3 Negligible Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.2 — Ordinary Resoluti on Declaration of Dividend for the financial year ended 31°t March 2026. . No. of Percentage to Particulars No. of Shares . E-Votes valid votes (a) Total E- Votes Received 57 19,17,957 - (b) Less: Invalid votes - - - (c) Net Valid E-Votes 57 19,17,957 100.00 - Assent 55 19,17,955 100.00 - Dissent 2 2 Negligible Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. REGISTERED OFFICE : 34-A, Kamaraj Road, Coimbatore - 641 018, India. Phone : 2222404 to 05 Fax : 2221427 E-mail : ssil@vaamaa.com Web: www.supersales.co.in CIN: L17111TZ1981PLC001109 PAN No. AADCSO650A GSTIN: 33AADCS0650A124 SUPER SALES INDIA LIMITED item No.3 — Ordinary Resolution Re-appointment of Sri. Sanjay Jayavarthanavelu (DIN: 00004505) as a Director on retirement by rotation. Particulars No. of No. of Shares Percentage to E-Votes valid votes (a) Total E- Votes Received 57 19,17,957 - (b) Less: Invalid votes - - - (c) Net Valid E-Votes 57 19,17,957 100.00 - Assent 55 19,17,955 100.00 - Dissent 2 2 Negligible Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No. 4— Ordinary Resolution Appointment of M/s. S. Krishnamoorthy & Co. (Firm Registration No. 001496S), Chartered Accountants as Statutory Auditors of the Company. . No. of Percentage to Particulars No. of Shares . E-Votes valid votes (a) Total E- Votes Received 57 19,17,957 - (b) Less: Invalid votes - - - (c) Net Valid E-Votes 57 19,17,957 100.00 - Assent 54 19,17,954 100.00 - Dissent 3 3 Negligible Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. REGISTERED OFFICE : 34-A, Kamaraj Road, Coimbatore - 641 018, India. Phone : 2222404 to 05 Fax : 2221427 E-mail : ssil@ vaamaa.com Web: www.supersales.co.in CIN: L17111TZ1981PLC001109 PAN No. AADCSO650A GSTIN: 33AADCS0650A1Z4 SUPER SALES INDIA LIMITED Item No. 5 — Ordinary Resolution Approval for entering into transactions with LMW Limited (formerly Lakshmi Machine Works Limited), a related party of the Company. . No. of Percentage to Particulars No. of Shares . E-Votes valid votes (a) Total E- Votes Received 41 92,561 - (b) Less: Invalid votes - - - (c) Net Valid E-Votes 41 92,561 100.00 - Assent 39 92,559 100.00 - Dissent 2 2 Negligible Note: Pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, sixteen (16) shareholders holding 18,25,396 equity shares, being related parties have not voted on the resolution. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. item No.6 — Ordinary Resolution Ratification of the remuneration payable to Sri. G. Sivagurunathan, Cost Auditor of the Company for the financial year 2026-2027. . No. of Percentage to Particulars No. of Shares . E-Votes valid votes (a) Total E- Votes Received 57 19,17,957 - (b) Less: Invalid votes - - - (c) Net Valid E-Votes 57 19,17,957 100.00 - Assent 55 19,17,955 100.00 - Dissent 2 2 Negligible Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Date :July 21, 2026 For SUPER SALES INDIA LTD. Place : Coimbatore — ta. JAY JAYAVA AVELU REGISTERED OFFICE : 34-A, Kamaraj Road, Coimbatore - 641 018, India. Phone : 2222404 to 05 Fax : 2221427 E-mail : ssil@vaamaa.com Web: www.supersales.co.in CIN: L17111TZ1981PLC001109 PAN No. AADCSO650A GSTIN: 38AADCS0650A12Z4 | , MDS & Associates LLP Company Secretaries COMBINED SCRUTINIZER’S REPORT FOR REMOTE E-VOTING AND E-VOTING AT THE ANNUAL GENERAL MEETING [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - as amended and Regulat [Showing first 8,000 characters — download PDF for full document]