Super Sales India Limited announced the appointment of Justice Smt. Chitra Venkataraman as an Additional Director. Justice Smt.

Chitra Venkataraman (DIN 07044099) was appointed as an Additional Director of the Company in Independent, Non-Executive capacity with effect from 6 July, 2022. Justice Smt. Chitra Venkataraman is not debarred from holding the office of director by virtue of any order of SEBI or any other authority, at its board meeting held on July 6, 2022 and appointment of Ms. Shivali Jayavarthanavelu as an Additional Director Ms. Shivali Jayavarthanavelu (DIN 07441741) was appointed as an Additional Director of the Company in Non-Executive, Non- Independent capacity with effect from 6! July, 2022.

Ms. Shivali Jayavarthanavelu is not debarred from holding the office of director by virtue of any order of SEBI or any other authority.