Super Sales India Ltd. — Board/Management Information 2020

Jul 4, 2020

SUPER SALES INDIA LIMITED

: : :[•] : : : l ' ! : [ i . : : : : ; ; ; i : ! ! !:

;

Saturday, July 04, 2020

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 Thursday, the 30[,][h] July, 2020, inter alia, to consider the unaudited financial results of the Company for the period ended 30[lh] June, 2020.

This is for your kind information.

Thanking you,

Yours faithfully, For Super Sales India Limited

S K Radhakrishnan Company Secretary

REGISTERED OFFICE : 34-A, Kamaraj Road, Coimbatore - 641 018, India. Phone : 2222404 to 05 A A r—v[y] -v r- % A A A r—* /S