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(As on Aug 06, 2022, 20:59)

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Super Spinning - Notice Of Annual General Meeting And Closure Of Share Transfer Books - Reg 42 Of SEBI (Listing Obligations A

We wish to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 60th Annual General Meeting of the Company has been scheduled to be held on Monday, the 29th August 2022 at 03.00 P.M through Video Conferencing ('VC') or other audio visual means ('OAVM')

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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