Super Fine Knitters Ltd Share Price

AGM Date: 30 Sep 2021

We wish to inform you that the 23rd Annual General Meeting of the Members of the Company will be held on Thursday 30th September 2021 at 10:00 am at its registered office 269 Industrial Area - A Ludhiana. Pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Kindly find enclosed herewith proceeding of 23rd Annual General Meeting of Super Fine knitters Limited was held on 30thSeptember 2021 as notified to BSE earlier.(As Per BSE Announcement Dated on 9/30/2021 7:17:33 AM) In respect of 23rd Annual General Meeting of Super Fine Knitters Limited was held at its Registered Office 269 Industrial Area - A Ludhiana on 30th September 2021 please find enclosed: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 2. Report of Scrutinizer dated 02nd October 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) of the Companies (Management and Administration) Rules 2014.(As Per BSE Announcement Dated on 10/2/2021 10:41:49 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We wish to inform you that the 24th Annual General Meeting of the Members of the Company will be held on Friday, 30th September 2022 at 10:00 am at its registered office C-5, Phase V, Focal Point, Ludhiana. (As Per BSE Announcement dated on 09.09.2022) Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We are submitting that Share transfer books and Register of Members of the Company will remain close during the period from Saturday 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) held on Friday, 30th September 2022. (As Per BSE Announcement Dated on 12.09.2022) Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith proceeding of 24th Annual General Meeting of Super Fine knitters Limited was held on 30th September 2022 as notified to BSE earlier. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

This is to inform you that the Annual General Meeting of the Company will be held on Saturday, 30th September, 2023. This is to inform you that the Register of Members and share transfer book of the Company will remain close from Monday, 25th September, 2023 till Saturday, 30th September, 2023 for the purpose of 25th Annual General Meeting held on 30th September, 2023. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are herewith submitting proceeding of Annual General Meeting was held on 30th September, 2023 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Please find enclosed the summary of Proceedings for the 26th Annual General Meeting of the Company. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

Pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held today i.e. Friday, the 05th day of September, 2025 to consider and approve Notice for 27th Annual General meeting, Resignation of Statutory Auditor and Appointment of New statutory Auditor. This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025 at 10:00a.m. at the registered office of the company. we are enclosing herewith the Notice for the AGM (As per BSE Announcement Dated on 08/09/2025) Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith summary of proceedings of 27th Annual General Meeting of Super Fine knitters Limited was held on Tuesday, 30th September 2025 at the registered office of the Company at C-5, Phase V, Focal Point, Ludhiana-141010 Punjab. (As Per BSE Announcement Dated on:01.10.2025) In respect of 27th AGM of the company was held on 30th September, 2025 at registered office we are submitting voting results along with Scrutinizer''s report. (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 02 Dec 2021

EGM:02.12.2021 This is to inform you that the notice of extra ordinary general meeting of super fine knitters limited has been published in newspaper. (As Per BSE Announcement Dated 18.11.2021) Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith proceeding of Extra-ordinary General Meeting of Super Fine knitters Limited was held on 02nd, December, 2021 as notified to BSE earlier. (As Per BSE Announcement Dated on 02.12.2021) In respect of Extra-ordinary General Meeting of Super Fine Knitters Limited was held at its Registered Office, 269, Industrial Area - A, Ludhiana on 02nd December, 2021 please find enclosed: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 2. Report of Scrutinizer dated 03rd December, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 20 Super Fine Knitters Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.12.2021)

EGM Date: 24 Jan 2023

EGM 24/01/2023 Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that Share transfer books and Register of Members of the Company will remain close during the period from Wednesday 18th January 2023 to Tuesday 24th January 2023 (both days inclusive) for the purpose of Extra-ordinary General Meeting (EGM) held on Tuesday 24th January 2023. We wish to inform you that the Extra-ordinary General Meeting (EGM) of the Members of the Company will be held on Tuesday 24th January 2023 at 10:00 am at its registered office C-5, Phase V, Focal Point, Ludhiana. (As Per BSE Announcement Dated on 30.12.2022) This is informed you that the Notice for the Extra-ordinary General Meeting of Super Fine Knitters Limited has been published in 'The Pioneer' (English Newspaper) page no. 04 on 31st December, 2022 and 'Jujhar Times' (Punjabi Newspaper) page no. 07 on 31st December, 2022. (As per BSE Announcement Dated on 10/01/2023) Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith proceeding of Extra-ordinary General Meeting of Super Fine knitters Limited was held on 24th January, 2023 as notified to BSE earlier. (As per BSE Announcement Dated on 25/01/2023) In respect of Extra-ordinary General Meeting of Super Fine Knitters Limited was held at its Registered Office, on 24th January, 2023 please find enclosed: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 2. Report of Scrutinizer dated 25th January, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Kindly noted that meeting commenced at 10:00 a.m. and concluded at 10:20 a.m. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A of Schedule III to the said Regulations, we hereby inform that Mr. Ajit Kumar Lakra, has been re-appointed as Managing Director on the Board of Directors of the Company w.e.f. 28th December, 2022 for a term of five years. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A of Schedule III to the said Regulations, we hereby inform that Mr. Ajit Kumar Lakra, has been re-appointed as Managing Director on the Board of Directors of the Company w.e.f. 28th December, 2022 for a term of five years. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A of Schedule III to the said Regulations, we hereby inform that Mr. Ajit Kumar Lakra, has been re-appointed as Managing Director on the Board of Directors of the Company w.e.f. 28th December, 2022 for a term of five years. (As Per BSE Announcement Dated on.26.01.2023)