SUPER SPINNING MILLS LTD.

Super Spinning Mills Ltd has executed a 10-year lease agreement with Kyungshin Industrial Matherson Private Limited for a 4.01-acre property in Hindupur, Sri Sathya Sai District. The agreement, effective May 1, 2027, involves constructing a new 1.93-acre built-to-suit facility. The company will receive an interest-free security deposit of Rs. 85,94,411/-. This move is expected to generate long-term rental income and positively impact operational revenue.

Super Sara Textiles Limited, part of the promoter group, has filed a disclosure under SEBI's substantial acquisition regulations. The filing details changes in shareholding in Super Spinning Mills Limited. The acquisition occurred between September 1st and September 7th, 2026, via open market transactions. Super Sara Textiles Limited's holding increased from 0.55% to 0.82% of the total share capital.

Super Sara Textiles Limited, part of the promoter group, has disclosed a change in its shareholding in Super Spinning Mills Limited. The disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, details an acquisition of 122,077 shares, representing 0.22% of the total share capital. This transaction occurred via the open market between August 17, 2026, and August 31, 2026. Following this acquisition, Super Sara Textiles' total holding in Super Spinning Mills increased to 301,276 shares, or 0.55% of the total share capital.

Super Spinning Mills Ltd held its 64th Annual General Meeting (AGM) on August 28, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in compliance with Ministry of Corporate Affairs (MCA) circulars. Key directors, including Chairman & Managing Director Mr. Sumanth Ramamurthi, were present. The company secretary and CFO also attended. Statutory auditors and secretarial auditors were present. A total of 56 members, representing 2,43,53,086 equity shares, participated. The AGM utilized remote e-voting and in-meeting e-voting facilities managed by MUFG Intime India Private Limited. Mr. M D Selvaraj was appointed as the Scrutinizer.

Super Spinning Mills Ltd has informed shareholders, whose email addresses are not registered, about the availability of the Annual Report for FY 2025-26. The company has sent letters containing a weblink and the exact path to access the complete annual report on its website, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations. The 64th Annual General Meeting is scheduled for August 28, 2026, via Video Conferencing. The communication also serves as a reminder for KYC updates and dematerialization of physical securities as per recent SEBI circulars.

Super Spinning Mills Ltd has issued a notice for its 64th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM will be held on Friday, August 28, 2026, at 3:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Sanjay Krishna Ramamurthi, who retires by rotation. The company is facilitating remote e-voting through MUFG Intime India Private Limited.

Super Spinning Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with a limited review report. The company's registered office is located in Coimbatore. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI regulations. The company had previously discontinued its Textile operations as of August 31, 2023, with revenues and profits/losses from these operations disclosed under 'Discontinued Operations'. The board meeting to approve these results commenced at 11:00 AM and concluded at 1:30 PM on August 5, 2026.

Super Spinning Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The company has discontinued its textile operations, with related profits and losses disclosed under 'Discontinued Operations'. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS).

Super Spinning Mills Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss other business matters as permitted. In compliance with SEBI regulations, the company has already closed its trading window from July 1, 2026, and it will remain closed until 48 hours after the board meeting concludes. This proactive measure aims to prevent insider trading.

Sumanth Ramamurthi, a promoter of Super Spinning Mills Ltd, has disclosed an increase in his shareholding. The disclosure, made under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011, indicates an acquisition of 280,457 shares. Following this transaction, Ramamurthi's total holding in the company has risen to 9,720,987 shares, representing 17.67% of the total equity. The acquisition occurred via the open market between June 23rd and June 24th, 2026. The total equity share capital of the company remains at ₹5,50,00,000.