This document is a formal Notice of the 64th Annual General Meeting (AGM) for Super Spinning Mills Limited.The meeting is scheduled to be held on Friday, 28th August 2026 at 3:30 PM (IST) via video conferencing.Key deadlines include the cut-off date for e-voting eligibility on Friday, 21st August 2026, and the register of members closing from 22nd August 2026 to 28th August 2026.Members must read the instructions for voting through remote e-voting or e-voting during the AGM carefully.