super spinning mills has scheduled a meeting of its Board of Directors for Tuesday, May 26, 2026. The primary agenda for the meeting is to consider and approve the unaudited financial results of the company for the quarter ended March 31, 2026. Additionally, the board will transact other business matters as permitted during the session.

Trading Window Closure

In accordance with the SEBI (Prevention of Insider Trading) Regulations and the company's Code of Conduct for the prevention of Insider Trading, the trading window has been closed. The closure became effective from April 1, 2025, and will remain in place until 48 hours after the conclusion of the board meeting. The intimation regarding this closure was previously communicated to the stock exchanges on March 25, 2026.

Meeting Details

The following table summarizes the key details regarding the upcoming board meeting and the trading window closure:

The intimation regarding the board meeting was formally addressed to the Bombay Stock Exchange Ltd and the National Stock Exchange of India Limited on May 16, 2026. The company has requested the exchanges to place this information on their records.

Super Spinning Mills Limited has filed its quarterly compliance certificate with stock exchanges for dematerialization activities conducted during the quarter ended March 31st, 2026. The submission fulfills mandatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 13th, 2026. Company Secretary and Compliance Officer Sabeetha Devarajan signed the compliance document, which was filed with both BSE Limited and National Stock Exchange of India Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar provided confirmation on April 3rd, 2026, certifying compliance with dematerialization processes during the quarter.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, confirmed that:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within prescribed timelines
• Listed securities compliance was maintained on relevant stock exchanges

Corporate Information

The filing represents standard quarterly compliance requirements for listed companies regarding dematerialization and rematerialization activities. The certificate ensures transparency in share transfer processes and maintains regulatory compliance with SEBI depositories regulations.