Super Sales India Limited has announced the resignation of a senior management personnel, effective January 24, 2026. The company informed BSE Limited about this development in compliance with regulatory disclosure requirements under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Senior Management Personnel Departure

Mr. Hariharan A J, who served as Deputy General Manager HR, submitted his resignation and was relieved from his duties at the closure of office hours on January 24, 2026. The resignation was attributed to personal commitments, specifically family responsibilities requiring his immediate attention.

Regulatory Compliance and Documentation

The company has fulfilled its disclosure obligations by providing comprehensive documentation to the stock exchange. This includes the formal resignation letter and annexure containing all required particulars as mandated under Regulation 30 of the Listing Regulations.

Key Disclosure Details

The regulatory filing included specific information as required by SEBI guidelines:

• Reason for departure: Personal commitments
• Effective date: January 24, 2026
• Documentation: Complete resignation letter with detailed reasoning
• Compliance reference: SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Personal Circumstances Behind Resignation

In his resignation letter dated January 21, 2026, Mr. Hariharan cited his father's serious health condition as the primary reason for his departure. He expressed the need to be present with his family and take full responsibility for his father's care during this challenging period. The resignation letter emphasized that the family situation required his personal presence and support, leading him to prioritize family responsibilities over professional commitments.

Mr. Hariharan acknowledged the opportunities, guidance, and support provided during his tenure with the organization, describing it as a valuable learning experience. He expressed gratitude for the trust placed in him by the company management.

Company Secretary Certification

The disclosure was signed and certified by S K Radhakrishnan, Company Secretary of Super Sales India Limited, ensuring proper authorization and compliance with corporate governance requirements. The digital signature was applied on January 24, 2026, confirming the authenticity of the regulatory filing.

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.