Super Spinning Mills Ltd.

1. To receive consider and adopt the audited financial statements including BalanceSheet as at 31st March 2015 the Statement of Profit and Loss and Cash Flow Statement forthe year ended as on that date and the Report of the Directors and Auditors thereon.

2. To appoint a Director in the place of Mr. Sumanth Ramamurthi (DIN 00002773) whoretires by rotation and being eligible offers himself for re-appointment.

3. To re-appoint the Auditors and to fix their remuneration and in this regard to passthe following resolution as an Ordinary Resolution:

Resolved that pursuant to the provisions of Section 139 142 and other applicableprovisions if any of the Companies Act 2013 M/s. Reddy Goud & Janardhan (FirmRegistration No. 003254S) Chartered Accountants Bangalore be and are hereby re-appointedas Statutory Auditors of the Company to hold office from the conclusion of this AnnualGeneral Meeting till the conclusion of the next Annual General Meeting at a remunerationto be decided by the Board of Directors in consultation with the Auditors.

Special Business

4. To ratify the remuneration payable to the Cost Auditors and in this regard to passthe following resolution as an Ordinary Resolution:

Resolved that pursuant to the Section 148 and other applicable provisions if anyof the Companies Act 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules2014 the remuneration payable to M/s. S Mahadevan & Co. (Firm RegistrationNo.000007) Cost Accountants appointed as Cost Auditors of the Company by the Board ofDirectors amounting to Rs.175000/- (Rupees One Lakh Seventy Five Thousand Only) plusapplicable service tax and reimbursement of travelling and out of pocket expenses incurredby them for the purpose of audit of Cost Records of the Company for the financial year2015-16 be and is hereby ratified.

Resolved further that the Board of Directors of the company be and is herebyauthorized to do all acts and take all such steps as may be necessary proper or expedientto give effect to this resolution.