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(As on Jun 23, 2025, 17:58)

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Super Spinning - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot dt 18th June 2025 along with statement pursuant to the applicable provisions of the Companies Act, 2013 read with SEBI regulations 2015, for seeking approval of the members on the resolution forming part of postal ballot.\r\n\r\nFurther in compliance with Reg.30 of SEBI (LODR) Regulations, 2015, please find the postal ballot notice along with the explanatory statements.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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