This is to inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed from 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2026.

SUPER BAKERS (INDIA) LTD. Phone :(079)2220 3739 Fax: (079) 22201788 Flour Mill Unit:(02717) 284408 – 284409 – 284410 [CIN : L74999GJ1994PLC021521] Email : super@superbread.com Website : www.superbread.com REGD. OFFICE: Nr. Hirawadi Char Rasta, Anil Starch Road, Naroda Road, Ahmedabad – 380 025. 26th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 530735 Dear Sir, Sub: Intimation of Closure of Trading Window Pursuant to BSE’s Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that in terms of Company’s Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed w.e.f. 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2026. Thanking you, Yours faithfully, For SUPER BAKERS (INDIA) LIMITED ANIL S. AHUJA CHAIRMAN & MANAGING DIRECTOR (DIN: 00064596)