SUPER SPINNING MILLS LTD. - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Appointment of Smt. Manoharan Malavika Thothala (DIN: 10584655) as Additional Director in the capacity of 'Non Executive Independent Director' of the Company, not liable to retire by rotation, for a term of five (5) consecutive years, with effect from June 01, 2024. 2 .Convening of the 62nd Annual General Meeting of the Company on Saturday, the 10th August, 2024 at 3:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).