Announcement to shareholders on the dispatch of notice, book closure and AGM evoting

Super Spinning Mills Limited Regd. & Central Office : "Elg1T owers'' P.B. 7113. Green Fields. 737· D. Puliakulam Road. Coimbatore· 641 045. CIN: L17111TZ1962PLC001200 7th August 2026 Listing Department Listing Department BSE Ltd National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers "Exchange Plaza", C-1, Block G Dalal Street Bandra - Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: -521180 Scrip Code: -SUPERSPIN Dear Sir Sub: Submission of Newspaper Advertisement towards Notice of 641 h Annual General Meeting Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements published in Business Standard (All India Edition) and Maalai Murasu, pertaining to the information for the attention of the Shareholders regarding the following: • Completion of dispatch of Notice of 641 h Annual General Meeting and Annual Report for the financial year 2025-26 • Conducting of Annual General Meeting 2026 through Video Conference/ Other Audio Visual Means. • Cut-off date, Book Closure and E-Voting Period for the 641 h Annual General Meeting. The above information shall also be made available on Company's website www.superspinning.com. This is for your information and records. Thanking you, For Super Spinning Mills Limited Sabeetha Devarajan Company Secretary Phone: +91-422 · 2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com C M Y K C M Y K C M Y K C M Y K C MH /SIT ­M­C AOA N. MR A. P PC A P­N N UO Y R: A­ ­:­ M22 ­C3 H­/ I­ T2 S0 ­IN2 D5 IA­LTD P TAO MLL IA LNC AH DI, U­C ,OIMBATORE,­ நகதி ணரு ரப் பூ பசர் orIS .hR e– lp1 P 0O 6S /1T 0E /D 2­ 0­ 2­F 6O ­­­R IF­ ­Y­ O­H UE ­A ­HR AIN VG E­­ ­A­ N­O YN ­­O­­ து eளவுஇ sப @hபமதி (tt i"ச npணவு F .sய் mA: /து Q pய /ப i msn த "Aச s s)ள G tய் அ te gன று/ . .lறி CHIT­COMPANY:­ CHENNAI | SATURDAY,8AUGUST2026 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb RAIN INDUSTRIES LIMITED CIN:L26942TG1974PLC001693 Regd.Office:“RainCenter”,34,SrinagarColony,Hyderabad-500073, TelanganaState,India. Ph.No.: 040-40401234; Fax: 040-40401214; Email: secretarial@rain-industries.com/ www.rain-industries.com STATEMENTOFUNAUDITEDSTANDALONEANDCONSOLIDATEDFINANCIALRESULTS(EXTRACT) FORTHEQUARTERANDHALFYEARENDEDJUNE30,2026 (RupeesinMillionsexcept persharedata) Consolidated Particulars Quarterended HalfYearended Pr.Yearended June30,2026March31,2026 June30,2025 June30,2026 June30,2025 Dec.31,2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from operations 51,671.58 45,207.30 44,013.83 96,878.88 81,693.99 1,69,458.25 NetProfit/(loss)fortheperiod/year (AttributabletoOwnersoftheCompany) 2,962.06 1,214.36 607.01 4,176.42 (769.94) 425.24 Totalcomprehensive income fortheperiod/year[Comprisingnetprofit/(loss) andothercomprehensiveincome,net of tax] (AttributabletoOwnersoftheCompany) 2,523.55 2,931.84 2,843.58 5,455.39 3,884.11 8,450.91 Paid-upequitysharecapital (FacevalueofINR2/-pershare) 672.69 672.69 672.69 672.69 672.69 672.69 Other Equity - - - - - 73,818.49 Earnings/(loss)PerShare - BasicandDiluted(ofINR2/-each) 8.81 3.61 1.80 12.42 (2.29) 1.26 Standalone Particulars Quarterended HalfYearended Pr.Yearended June30,2026March31,2026 June30,2025 June30,2026 June30,2025 Dec.31,2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from operations 260.84 415.91 243.06 676.75 612.92 1,306.21 NetProfit/(loss)fortheperiod/year 12.26 11.20 2.09 23.46 (24.51) 94.46 TotalComprehensive income/(loss) fortheperiod/year[Comprisingnetprofit/(loss) andothercomprehensiveincome/(loss),netoftax] 11.44 11.54 1.55 22.98 (25.63) 96.02 Paid-upequitysharecapital (FacevalueofINR2/-pershare) 672.69 672.69 672.69 672.69 672.69 672.69 Other Equity - - - - - 8,365.34 Earnings/(loss)PerShare- BasicandDiluted(ofINR2/-each) 0.04 0.03 0.01 0.07 (0.07) 0.28 Notes: 1.TheaboveisanextractofthedetailedformatofQuarterlyUnauditedFinancialResultsfiledwiththeStockExchangesunderRegulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.The details of Unaudited Standalone and ConsolidatedFinancialResultsoftheCompanyareavailableontheCompany’swebsitewww.rain-industries.com,ontheBSELimited’s websitewww.bseindia.comandontheNationalStockExchangeofIndiaLimited’swebsitewww.nseindia.com. 2.TheBoardofDirectorsattheirmeetingheldonAugust6,2026declaredaninterimdividendof50%(INR1perequityshareonface valueofINR2each),aggregatingtoINR336.35. 3 TheUnauditedStandaloneandConsolidatedFinancialResultswerereviewedbytheAuditCommitteeandapprovedbytheBoardof DirectorsattheirmeetingheldonAugust05,2026andAugust06,2026respectively. ForandonbehalfoftheBoardofDirectors RainIndustriesLimited JaganMohanReddyNellore Place: Hyderabad ManagingDirector Date : August6,2026 DIN:00017633 SUPER SPINNING MILLS LIMITED CIN:L17111TZ1962PLC001200 Regd.Office:'ELGITOWERS',P.BNO:7113GREENFIELDS, PULIAKULAMROAD,COIMBATORE-641045.Tele:0422-2311711 Email: investors@ssh.saraelgi.comWeb:www.superspinning.com NOTICEOFTHE64THANNUALGENERALMEETING, E-VOTINGINFORMATIONANDBOOKCLOSURE DearMember(s), Noticeisherebygiventhat64thAnnualGeneralMeeting(‘AGM’)oftheCompanywillbeheldthroughVideoConference (‘VC’)/OtherAudioVisualMeans(‘OAVM’)onFriday,28th August 2026at3.30PM(IST) totransactthebusiness(es) assetoutintheNoticeofAGMdated26thMay2026incompliancewiththeapplicableprovisionsoftheCompanies Act,2013(‘theAct’)anditsrulesframedthereunderandtheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015(‘ListingRegulations’)readwiththerelevantcircularsissuedbytheMinistryofCorporateAffairs(‘MCA’) andtheSecuritiesandExchangeBoardofIndia(‘SEBI’)fromtimetotime.IncompliancewithMCACircularNo.09/2024 datedSeptember19,2024issuedbyMinistryofCorporateAffairs(MCA)andCircularNo.SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133datedOctober03,2024issuedbytheSecuritiesandExchangeBoardofIndia(SEBI)(hereinaftercollectively referredtoas“Circulars”),companiesareallowedtoholdAGMthroughVCwithoutthephysicalpresenceofthemembers atacommonvenue.InaccordancewiththeMCA/SEBICirculars,theCompanyhassenttheNoticeofAGM/AnnualReport tothoseshareholdersholdingsharesoftheCompanyason5thAugust2026,throughe-mailtoMemberswhosee-mail addressisregisteredwiththeCompany/Depositories. FurtherincompliancewithRegulation36(1)(b)oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations, 2015(“ListingRegulations”),aletterprovidingweb-linkforaccessingtheAnnualReportfortheFY2025-26alongwith theNotice,isbeingsenttothoseshareholderswhohavenotregisteredtheire-mailaddress.TheAGMNoticealongwith theexplanatorystatementandtheAnnualReportforthefinancialyear2025-26isavailableandcanbedownloadedfrom theCompany’swebsitewww.superspinning.comandthewebsiteofStockExchangesinwhichthesharesoftheCompany arelistedi.e.,BSELimited atwww.bseindia.com&NationalStockExchangeofIndiaLimitedatwww.nseindia.comand onthewebsiteofMUFGLinkIntimeIndiaPrivateLimited(FormerlyLinkIntimeIndiaPrivateLimited)(MIIPL)athttps:// instavote.linkintime.co.in. MemberscanattendandparticipateintheAGMthroughVC/OAVMfacilityonly.TheinstructionsforjoiningtheAGMare providedintheNoticeoftheAnnualGeneralMeeting. IncompliancewithSection108oftheAct,readwithRule20oftheCompanies(ManagementandAdministration)Rules, 2014asamendedfromtimetotimeandRegulation44oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015,theMembersareprovidedw [Showing first 8,000 characters — download PDF for full document]