Super Spinning Mills Ltd

We wish to inform you that the Board of Directors of the Company at their meeting heldtoday i.e. Wednesday 18th June 2025 inter-alia considered and approved to sell leaseor otherwise dispose off the land and building situated at Elgi Towers P.B NO: 7113Green Fields Puliakulam Road Coimbatore - 641045 Tamil Nadu subject to theapproval of the shareholders by means of Special Resolution under Section 180(1 )(a) ofthe Companies Act 2013 read with Regulation 37A of the Listing Regulations and suchother requisite consent and approvals as may be required in this regard.