INVESTORS

Secretarial Audit Reports

Particulars as per Regulation 46 of SEBI Listing Regulations

S.No	Particulars as per Regulation 46 of SEBI Listing Regulations	Weblink
1	Details of business	https://www.superspinning.com/products/
2	Terms and conditions of appointment of Independent Directors	https://www.superspinning.com/wp-content/uploads/2025/04/Independent-directors-appointment.pdf
3	Composition of Board and Board Committees	https://www.superspinning.com/management/
3	Composition of Board and Board Committees	https://www.superspinning.com/wp-content/uploads/2025/04/Composition-of-Board-and-Board-Committees.pdf
4	Code of Conduct	https://www.superspinning.com/wp-content/uploads/2022/05/CodeofConductforInsiderTrading.pdf
4	Code of Conduct	https://www.superspinning.com/wp-content/uploads/2016/03/Code-of-Conduct.pdf
5	Whistle Blower Policy	https://www.superspinning.com/wp-content/uploads/2025/06/5.-WHISTLE-BLOWER-POLICY.pdf
6	Remuneration Policy	https://www.superspinning.com/wp-content/uploads/2025/06/6.-Nomination-and-Remuneration-Policy.pdf
7	Policy on Related Party Transactions	https://www.superspinning.com/wp-content/uploads/2025/04/Related-Party-Transactions-Policy.pdf
8	Policy for Determining Material Subsidiaries	The company does not have subsidiary. Hence not applicable
9	Familiarisation Programme for Directors	https://www.superspinning.com/wp-content/uploads/2025/06/9.-FAMILIARIZATIONPROGRAM24-25.pdf
10	Contact details for Grievance Redressal	https://www.superspinning.com/wp-content/uploads/2025/04/Investor-Grievance-and-Materiality-of-Event.pdf
11	Financial information – Notice & Outcome of meeting of the Board of Directors	https://www.superspinning.com/investors#Board-Meeting-Notice
		https://www.superspinning.com/investors#Board-Meeting-Outcome
		https://www.superspinning.com/investors#Quarterly-Results
12	Financial information – Annual Report	https://www.superspinning.com/investors#Annual-Reports
13	Shareholding Pattern	https://www.superspinning.com/investors#Distribution-of-Shareholding
14	Details of Analysts or Institutional Investors Meet	Nil
15	Presentations to Analysts or Institutional Investors	Nil
16	Conference Call Audio/ Video Recording	Nil
17	Conference Call Transcripts	Nil
18	Disclosures under Regulation 47(1) – Newspaper Advertisements	https://www.superspinning.com/investors#News-Paper-Advertisement
19	Credit Ratings obtained for all outstanding instruments	https://www.superspinning.com/wp-content/uploads/2025/04/Credit-rating.pdf
20	Financials of Subsidiary Companies	The company does not have subsidiary. Hence not applicable
21	Annual Secretarial Compliance Report	https://www.superspinning.com/wp-content/uploads/2025/04/annual-secretarial-compliance-compressed.pdf
22	Policy on Disclosure of Material Events or Information	https://www.superspinning.com/wp-content/uploads/2025/04/Policy-on-Disclosure-of-Material-Events.pdf
23	Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR	https://www.superspinning.com/wp-content/uploads/2025/04/23.-Investor-Grievance-and-Materiality-of-Event.pdf
24	Disclosures under Regulation 30(8)	https://www.superspinning.com/investors#Others
25	Dividend Distribution Policy	Not Applicable
26	Annual Return	https://www.superspinning.com/investors#Annual-Return

AGM Voting Results

Related Party Transactions

Registrar and Share Transfer Agent

MUFG INTIME INDIA PRIVATE LIMITED
Surya, 35, Mayflower Avenue,
Behind Senthil Nagar,
Sowripalayam Road,
Coimbatore – 641 028.
Telefax : 0422 – 2314792

Compliance Officer Details

Mrs. Sabeetha Devarajan

The Company Secretary & Compliance Officer,

Super Spinning Mills Limited,

PB 7113, Green Fields,

737D, Puliakulam Road,

Coimbatore – 641045.

Phone:(0422) – 2311711

Fax : (0422) – 2311611

Email : [email protected] | [email protected]

Report of Corporate Governance

Subsidiary Companies - Annual Report

Policies

Postal Ballot

Scheme of Amalgamation

BSE Filings

NSE Filings

Postal Ballot

NCLT Orders

NCLT Order

Memorandum and Articles of Association

Registers

Shareholders Information and Forms

SEBI Circular

Shareholders Information and Forms

Investor Grievance and Materiality of Event

In compliance of Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have authorised Mr. Sumanth Ramamurthi, Chairman and Managing Director and Mrs.Narmatha G K, Company Secretary of the Company for determining materiality of an event or information and for making disclosures to the Stock Exchanges.

The contact details are

Mr. Sumanth Ramamurthi
Chairman and Managing Director
Super Spinning Mills Limited
‘Elgi Towers’, PB 7113, Green Fields
Puliakulam Road
Coimbatore 641 045.

Tel : 0422-2311711
E-Mail : [email protected]

Mrs Sabeetha Devarajan
Company Secretary
Super Spinning Mills Limited
‘Elgi Towers’, PB 7113, Green Fields
Puliakulam Road
Coimbatore-641 045.

Tel : 0422-2311711
E-Mail : [email protected] | [email protected]

Board Meeting Notice