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.

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.