Super Sales India Limited has announced the appointment of Sri Srivatsan G as Deputy General Manager – HR, classifying the role as a Senior Management Personnel position. The appointment is effective from 18th May 2026 and was disclosed to BSE Limited in accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was made following the conclusion of a Board Meeting held on the same date.

Appointment Details

The company's Board Meeting commenced at 12.05 PM and concluded at 1.50 PM on 18th May 2026. The disclosure was submitted by S K Radhakrishnan, Company Secretary, on behalf of Super Sales India Limited. The following table summarises the key details of the appointment as provided in Annexure A of the regulatory filing:

Profile of Sri Srivatsan G

Sri Srivatsan G holds postgraduate qualifications in Personnel Management and Environmental Sciences. He brings more than 25 years of experience in human resources functions across various industries. His appointment as Deputy General Manager – HR marks his entry into Super Sales India Limited's senior management structure.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of the SEBI Listing Regulations, read with the applicable SEBI Circular governing intimation of changes in senior management personnel. The filing was addressed to BSE Limited and is intended for record purposes as required under the applicable regulatory framework.

Super Sales India Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, formally intimating the exchange on Friday, May 8, 2026. The meeting is scheduled to be held on Monday, May 18, 2026, and will take up key financial matters pertaining to the concluded fiscal year.

Board Meeting Agenda

The primary purpose of the meeting is to consider the audited financial results of the company for the period ended March 31, 2026. Additionally, in compliance with applicable regulatory requirements, the Board will deliberate on the matter of dividend recommendation for the same period.

The following table summarises the key details of the scheduled board meeting:

Regulatory Compliance

The intimation has been issued in terms of Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where dividend recommendations are to be considered. The notice was signed by S K Radhakrishnan, Company Secretary, by order of the Chairman of Super Sales India Limited.