Details of 43rd AGM Voting Results

Super Sales India Limited held its 43rd AGM on 21st July 2025 via video conferencing, and all six ordinary resolutions were passed with the required majority. Shareholders approved the audited financial statements for FY2024-25, the declaration of dividend, and the re-appointment of Ms. Shivali Jayavarthanavelu as a director (retiring by rotation). They also approved the appointment of Sri M.R.L. Narasimha as Secretarial Auditor for five years (FY2025-26 to FY2029-30) and the remuneration payable to the Cost Auditor. All resolutions saw 100% of votes cast in favour, with no votes against. For the material related party transaction with LMW Limited (Resolution 5), the promoter group (holding 18,25,395 shares) abstained from voting as they were an interested party, leaving only 1,01,930 public non-institutional shares (3.32% of total) to vote, all in favour.