Outcome of Board Meeting held on August 29, 2025

The Board of Directors of Super Spinning Mills Limited has approved proposals for material related party transactions, including the sale of land and buildings to a promoter and a company within the promoter group. A Postal Ballot will be conducted to obtain shareholder approval for these transactions. Further details will be provided in a Postal Ballot Notice to be submitted to the stock exchanges.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed