At the 44th Annual General Meeting held on July 20, 2026, shareholders of Super Sales India Limited approved the appointment of M/s S Krishnamoorthy & Co, Chartered Accountants (Firm Registration Number: 001496S) as Statutory Auditor of the Company.
The appointment is for a period of five consecutive years commencing from the financial year 2026-27 to 2030-31.
The change in auditors occurs because the previous statutory auditors, M/s Subbachar & Srinivasan, Chartered Accountants (Firm Registration Number: 004083S), will retire at the conclusion of the Annual General Meeting held in 2026 after completion of two consecutive terms of five years each.
The new auditor, S Krishnamoorthy & Co, is described as a Chartered Accountancy firm based in Coimbatore with more than five decades of professional experience. The firm provides high quality statutory audit, financial, taxation, and compliance services to businesses and individuals. Their professional services include Bank Audits, Branch Audits, Tax Audits, Internal Audits, and comprehensive compliance and advisory services across diverse sectors, with expertise in the Companies Act, Income Tax Act, and various indirect tax laws.
The disclosure is made pursuant to Regulation 30(6) of the SEBI Listing Regulations. The relationship between directors disclosure is noted as not applicable since this is an auditor appointment rather than a director appointment.
Company contact information: Registered Office at 34-A, Kamaraj Road, Coimbatore - 641018, India. Phone: 2222404 to 05, Fax: 2221427. Email: ssi@vaamaa.com, Website: www.supersales.co.in
Company identifiers: CIN: L17111TZ1981f=LC001109, PAN No.: AAOCSO650A, GSTIN: 33AADCSO650A1Z4
The document was digitally signed by S K Radhakrishnan, Company Secretary, on July 21, 2026 at 11:30:16 +05:30.