Super Spinning Mills Ltd

Dematerialisation processing

• Requests for dematerialisation were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Certificates received for dematerialisation were mutilated and cancelled after verification; registrar updated.

Super Spinning Mills Ltd — Closure of Trading Window

Parties

• Super Spinning Mills Limited and Kyungshin Industrial Motherson Private Limited are the contracting parties.

Transaction details

• Lease term is 10 years for a built-to-suit facility at Hindupur starting 1 May 2027.

Property and structure

• Property measures approximately 4.01 acres with built-up area of 1.93 acres.

Consideration

• Interest-free refundable security deposit of Rs. 85,94,411; 50% on signing, 50% on handover.

Related party status

• No related party relationship; transaction not within related party transactions; not required to be at arm's length.

Impact and disclosures

• Expected to generate long-term rental income and boost operational revenue post-commencement; disclosure filed under SEBI LODR.

Termination/amendment

• No termination or amendment reported for this agreement.

Regulation 29(2) disclosure – Super Spinning Mills

• Target Company: Super Spinning Mills Limited.
• Disclosing Party: Super Sara Textiles Limited (Promoter Group).
• Transaction Type: Acquisition of 147,576 shares (0.27%).
• Pre-Transaction Holding: 301,276 shares, 0.55%; encumbrances 0.
• Post-Transaction Holding: 448,852 shares, 0.82%.
• Mode: Open market.
• Dates: 01.09.2026 to 07.09.2026.
• Equity capital before/after: Rs 5,50,00,000 (unchanged).
• Total diluted share capital after: Rs 5,50,00,000.

Key disclosure details

• Target Company: Super Spinning Mills Limited.
• Disclosing Party: Super Sara Textiles Limited (Promoter Group).
• Transaction Type: Acquisition of voting rights in the target.
• Pre-Transaction Holding: 122,077 shares (0.22%).
• Acquired: 179,199 voting shares (0.32%).
• Mode: Open market.
• Date of transaction: 17.08.2026 to 31.08.2026.
• Post-Transaction Holding: 301,276 shares (0.55%).
• Share Capital before: Rs 5,50,00,000 (5.5 million shares).
• Share Capital after: Rs 5,50,00,000 (5.5 million shares).
• Total diluted capital: Rs 5,50,00,000 (5.5 million shares).

AGM details

• Date/time/mode: 28 August 2026, 3:30 PM IST, via VC/OAVM.

Resolutions and outcomes

• Resolution 1 (Ord): Adoption of audited financial statements for FY ended 31 March 2026; passed unanimously.
• Resolution 2 (Ord): Subject not specified in excerpt; passed unanimously.

AGM details

• Date and time: 28 August 2026, 3:30 PM IST.
• Mode: VC/OAVM.
• Attendance: 56 members representing 2,43,53,086 equity shares.

Ordinary business resolutions

• Adoption of annual audited financial statements and related reports for year ended 31 March 2026.
• Re-appointment of Sanjay Krishna Ramamurthi as Director on retirement by rotation.

AGM notice and communications

• 64th AGM on 28 August 2026 at 3:30 PM via VC/OAVM.
• Annual Report for year ended 31 March 2026 available on superspinning.com and stock exchanges.
• Remote e-voting and AGM e-voting to be provided by MUFG Intime India Pvt Ltd.
• Members should update email, PAN and bank details with DP/RTA for communications.
• Dividends to physical-form holders will be paid electronically per SEBI guidelines.