Super Sales India Ltd. — Board/Management Information 2021

Tuesday, September 28, 2021

The Secretary, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Mumbai — 400 001. Fax No.022-22658121

Dear Sir,

Sub: Intimation of Board Meeting — Reg.

We hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 27'" October, 2021, inter alia, to consider the unaudited financial results of the Company for the period ended 30" September, 2021.

This is for your kind information.

Thanking you,

Yours faithfully, For Super Sales India Limited ooo . ce

Gk (w0 DRE

S K Radhakrishnan Company Secretary

REGISTERED OFFICE : 34-A, Kamaraj Road, Coimbatore - 641 018, india. Phone : 2222404 to 05