Shareholders meeting

SUPER Super Spinning Mills Limited Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737-D, Puliakulam Road, Coimbatore -641 045. CIN": L17111TZ1962PLC001200 29th August 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, Bandra - Kurla Complex, Bandra (E} Mumbai - 400 001 Mumbai - 400 051 Scrip Code: - 521180 Scrip Code: -SUPERSPIN Dear Sir/ Madam, Sub: Submission of the voting results of the 54th Annual General Meeting of the Company held on 2gth August 2026 Pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the businesses transacted at the 54th Annual General Meeting of the Company held on Friday, 281h August 2026 at 3.30 PM (IST) through video conferencing/ Other Audio-Visual Means. We also enclose the combined report of the scrutinizer on remote e-voting and e-voting at the Annual General Meeting. A copy of the above is being uploaded on the website of the Company (www.superspinning.com) and on the website of MUFG lntime India Private Limited (formerly known as "Link lntime India Private Limited"}, thee-voting agency (instavote.linkintime.co.in). Kindly take the above on record. Thanking you, Yours faithfully, For Super Spinning Mills Limited Sabeetha Devarajan Company Secretary Phone: +91-422 -2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com SUPER Super Spinning Mills Limited Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737-0, Puliakulam Road, Coimbatore -641 045. CIN: L17111TZ1962PLC001200 Declaration of results of the voting on resolution(s) set out in the Notice of the 641 h Annual General Meeting of the Company held through Video Conferencing (VC) I Other Audio-Visual Means (OAVM) on 281 h August 2026 The 64th Annual General Meeting of the Company was held on Friday, 28th day of August, 2026 at 03.30 PM (IST) through Video Conferencing (VC) I Other Audio-Visual Means (OAVM) to seek the approval of the members on the resolution(s) as set out in the Notice of Annual General Meeting dated 26th May, 2026 in accordance with the provisions of Section 108 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 Annual General Meeting 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 64th Annual General Meeting through video conferencing/ other audio visual means and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company had appointed Mr. M D Selvaraj, FCS, Managing Partner of MOS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e voting provided at the 64th Annual General Meeting 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 641h Annual General Meeting held on 281 h August, 2026, which has been attached hereto. Based on the report of the Scrutinizer dated 28th August, 2026, it is hereby declared that the Resolution(s) set out under Item No(s). 1 to 2 in the Notice dated 26th May 2026, as detailed herein below, have been unanimously passed by the shareholders. Item No.1-Ordinary Resolution Adoption of the audited financial statements of the company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon. Phone: +91-422 -2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com Super Spinning Mills Limited Regd. & Central Office: "Elg1T owers" P.B. 7113, Green Fields, 737-D, Pullakulam Road, Coimbatore· 641 045. CIN: L17111TZ1962PLC001200 No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 45 2,42,98,470 - (b) Less: Invalid votes 0 0 - (c) Net Valid E-Votes 45 2,42,98,470 100 - Assent 45 2,42,98,470 100 - Dissent 0 0 0 Accordingly, the above Resolution has been unanimously passed as an Ordinary Resolution. Item No.2 - Ordinary Resolution Re-appointment of Mr. Sanjay Krishna Ramamurthi (DIN: 08730627) as a director on retirement by rotation. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E-Votes Received 45 2,42,98,470 - (b) Less: Invalid votes 0 0 - (c) Net Valid E-Votes 45 2,42,98,470 100 - Assent 45 2,42,98,470 100 - Dissent 0 0 0 Accordingly, the above Resolution has been unanimously passed as an Ordinary Resolution. For Super Spinning Mills Limited Sumanth Ramamurthi Chairman & Managing Director DIN:00002773 Date : 29th August, 2026 Place : Coimbatore Phone: +91-422 -2311711 E-mail: super@ssh.saraelgi.com Web: www.superspinning.com MOS &_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 Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman and Managing Director 64th Annual General Meeting of the Equity Shareholders of SUPER SPINNING MILLS LIMITED (CIN: Ll 7111TZl962PLC001200) Held on Friday, 28th August, 2026, at 3:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Dear Sir, Sub: Scrutinizer's Report on remote e-voting and e-voting conducted at the 64th Annual General Meeting of Super Spinning Mills Limited held on 28th August, 2026. I, , M D Selvaraj, FCS, Managing Partner of MDS & Associates LLP, Company Secretaries, Coimbatore, have been appointed by the Board of Directors of Super Spinning Mills Limited ("the Company") as the Scrutinizer for the purpose of scrutinizing the remote e-voting process and the e-voting conducted at the 64th Annual General Meeting in a fair and transparent manner and for the purpose of ascertaining the requisite majority on the remote e-voting and e-voting at the 64th Annual General Meeting on the resolution(s) as set out in the Notice convening the 64th Annual General Meeting of the Company held on Friday, 28th August, 2026, at 3:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OA VM) in accordance with the provisions of Section 108 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 Annual General Meeting through VC/OAVM facility. LLPIN: ABZ-8060 Registered Office: "Surya Enclave", No.37. <() +91 422 2318 780 I 2316 755 GSTIN: 33A.BWFM0766Glzy Mayflower Avenue, Sowripalayam Road, ~ info@mdsassociates.in Registered with Limited Liability Coimbatore - 641028. Tamil Nadu @ www.mdsassociates.in MDS LLP ~Associates Continuation Sfieet ... Company Secretaries Responsibility of the Management The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to exercising of voting rights through electronic means, on the resolution(s) as set out in the Notice convening the 64th Ann [Showing first 8,000 characters — download PDF for full document]