Super Sales India Limited has announced that its Board of Directors will convene on January 30, 2026, to review and consider the company's unaudited financial results for the quarter ended December 31, 2025. The meeting notification was officially communicated to the Bombay Stock Exchange on January 7, 2026.

Meeting Details and Regulatory Compliance

The board meeting has been scheduled in accordance with regulatory requirements, specifically under Regulation 29 of the applicable securities regulations. The company formally notified the Bombay Stock Exchange through an official communication addressed to the Secretary at Phiroze Jeejeebhoy Towers, Mumbai.

Corporate Governance and Disclosure

The meeting notification was signed by S K Radhakrishnan, Company Secretary, on behalf of the Chairman and the Board of Directors. The digital signature was authenticated on January 7, 2026, at 15:21:51 +05'30', ensuring proper documentation and compliance with corporate governance standards.

This quarterly results review represents part of the company's regular financial disclosure cycle, providing stakeholders with timely updates on the company's financial performance for the third quarter of fiscal year 2026. The unaudited results will offer insights into the company's operational and financial performance during the quarter ended December 31, 2025.

Super Sales India Limited has announced a key leadership appointment in its human resources department. The company has appointed Sri Hariharan A J as Deputy General Manager-HR, effective from January 1, 2026, as disclosed under Regulation 30 of the listing regulations.

Appointment Details

The appointment represents a strategic addition to the company's management team. The following table summarizes the key details of the appointment:

Professional Background

Sri Hariharan A J brings substantial expertise to his new role at Super Sales India Limited. His professional qualifications and experience include:

• Educational Background: Postgraduate in personnel management and industrial relations
• Professional Experience: More than 18 years of experience in HR across various industries
• Expertise Area: Human resources management and industrial relations

The appointee's extensive background in personnel management and industrial relations positions him well to contribute to the company's human resources strategy and operations.

Strategic Significance

This appointment reflects Super Sales India Limited's commitment to strengthening its management team with experienced professionals. The addition of Sri Hariharan A J to the leadership team is expected to enhance the company's human resources capabilities as it continues its operations in the textiles sector.

The company, which operates from its registered office in Coimbatore, continues to focus on building a robust organizational structure to support its business objectives. The appointment of an experienced HR professional underscores the importance the company places on effective human resource management and organizational development.