Certificate under SEBI (Depositories and Participants) Regulations, 2018

SUPER Super Spinning Mills Limited Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737· D, Puiiakulam Road, Coimbatore· 641 045. CIN : L 17111TZ1962PLC001200 July 3rd, 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 I Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30th, 2026 This is to inform that the details of securities dematerialized I rematerialized during the quarter ended June 30th, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed). This is for your information and records. Thanking 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 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary SUPER SPINNING MILLS LIMITED ELGI TOWERS PB 7113,GREEN FIELDS 737-D PULIAKULAM ROAD COIMBATORE COIMBATORE PINCODE : 641045 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services