Super Sales India Limited has announced the resignation of its internal auditors, M/s Karthikeyan and Jayaram, Chartered Accountants, effective April 27, 2026. The company informed BSE Limited about this development in compliance with regulatory disclosure requirements under SEBI Listing Regulations.

Resignation Details

The internal auditors, registered under Firm Registration No. 07570S, submitted their resignation citing preoccupation with other professional engagements as the primary reason for stepping down. The resignation became effective from the close of business hours on April 27, 2026.

Regulatory Compliance

Super Sales India Limited has fulfilled its disclosure obligations under Regulation 30 read with Para A (7) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also complied with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Auditor's Statement

In their resignation letter dated April 27, 2026, the auditing firm confirmed completion of their internal audit assignment for the period up to March 31, 2026. The auditors expressed gratitude to the Board, Management, and staff members for their cooperation and support throughout their tenure. They acknowledged the wholehearted assistance extended by the organization and wished the company continued growth and success.

Documentation and Records

The company has provided comprehensive documentation to BSE Limited, including:

• Original resignation letter from M/s Karthikeyan and Jayaram
• Detailed annexure with particulars as required under SEBI regulations
• Complete disclosure of cessation details and reasons
• Confirmation of audit completion up to March 31, 2026

Company Secretary S K Radhakrishnan signed the disclosure documents on behalf of Super Sales India Limited, ensuring all regulatory requirements were met for this corporate governance matter.

Super sales India Limited has announced the opening of a special window for shareholders to lodge transfer requests for physical share certificates, following regulatory guidelines from the Securities and Exchange Board of India (SEBI). The initiative aims to provide relief to shareholders who previously missed deadlines for share transfer processes.

Regulatory Framework and Timeline

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The facility will remain available for a period of one year, providing shareholders with adequate time to complete their transfer formalities.

Eligibility and Scope

This facility specifically addresses transfer deeds executed prior to April 01, 2019 that fall into several categories of incomplete processing. The window caters to shareholders whose transfer requests were not submitted to the company's share transfer agent or were submitted but faced processing issues.

Eligible cases include:

• Transfer documents that were never submitted
• Documents that were rejected due to deficiencies
• Transfer requests that were returned unprocessed
• Cases that were not attended to due to procedural or other issues

Processing and Documentation

All shares lodged for transfer during this special window will be processed exclusively in dematerialized form, subject to the correctness and review of submitted documents. This aligns with SEBI's broader initiative to promote electronic holding of securities and reduce physical certificate-related risks.

Eligible shareholders who missed earlier deadlines can now utilize this opportunity by submitting the requisite documents to the company's designated registrar and share transfer agent.

Contact Information for Submissions

Shareholders can submit their transfer documents to MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's registrar and share transfer agent.

Company Communication

The announcement was made through newspaper publications in Financial Express (English) and Dinamalar (Tamil) dated April 16, 2026, ensuring wide dissemination of information to shareholders. The notice was signed by S.K. Radhakrishnan, Company Secretary of Super Sales India Limited, and communicated to BSE Limited as part of regulatory compliance requirements.