\r\nPursuant 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.