Super Tannery Limited

SUPER TANNERY LIMITED LE.ATHER WORKING GRq[JP L87lL7O, Jdmau Road, Kanpur-208010 (lndia) +91 75220ff)3 lAfiL I info@supertannery.com GOtD luPI07 wvYw.supertannery.com Sede* CIN No 119131UP1984P1C005421 GSTN No. 09AA|CS1142C1ZP Member September 30,2026 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers 25th Floor,Dalal Street Mumbai-400001. Scrip Code: 523842 Dear Sirs, Sub: Proceedings of the 42nd Annual General Meeting of the Company held on 30th Sep .2026. Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements') Regulations, 2015 (Listing Regulations), We are enclosing herewith the gist of proceedings of the 42nd Annual General Meeting of the Company held on 30th Sep.2026. Kindly take the above information on your record. Thanking you. Yours faithfully For Super Tannery Limited (R.K.Awasthi) C.S.& Compliance Officer Encl: as above. Gist of proceedings of the 42nd Annual General Meeting of M/S Super Tannery Limited. 1. Date time and venue of the meeting: The 42nd Annual General Meeting of the Company held on today September 30,2026 al L87l17O Jajmau Road Kanpur-208010.The Meeting commenced at 9.00 A.M. and concluded at Q :3OA.V|. on the same day. 2. Brief details of items deliberated at the Meeting and results thereof: 1.Shri. lftikharul Amin, Managing Director of the Company, chaired the proceedings of the Meeting. 2. The requisite quorum being present, the chairman called the meeting to order. 3. The Chairman then addressed the members in brief. 4. The Chairman informed that remote e-voting commenced on 27th September, 2026(9:00.A.M.lST)to 29th September, Tuesday 2026 (5: p.m. IST) The following items of business as set out in the notice calling the Meeting were put for shareholders' approval. ORDINARYBUSINESS 1. Consideration and adoption of Audited Balance Sheet and Statement of Profit and Loss for the year ended March 31 . 2026 together with the Reports of the Board of Directors and Auditors 2. To Declare Dividend 3. Re-appointment of Mr. Arshad Khan, who retires by rotation and being eligible.offershimselfforre- appointment" 4. Re-appointment of Mr. Mohd. lmran, who retires by rotation and being eligible, offers himself for re- appointment. 5.. Appointment of Mls Kapoor Tandon & Company Chartered Accountants Kanpur as Auditor s of the Company and fix their remuneration. SPECIAL BUSINESS: Ordinary Resolution 6. Donation to Charitable and cfrsfunds not directly related to the business of the Company. (ordinary Resolution) Clarifications were provided to the queries raised by the members at the meeting. FoT SUPER TANNE @1'un ffiB R.K. AWASTHI G/,., COMPANY SECRETARY The Chairman informed the members that Shri K,N.Shridhar,Practicing Company Secretary was appointed as the scrutinizer for the purpose of scrutinizing the Physical Ballot Voting and remote e-voting process. The Chairman informed the members that the results of e-voting shall be disseminated to the Stock website Exchange and also uploaded on the Company's and on the website of kf i n Tech nolog ies Ltd. http: llevoti n g. kfintech. com. 3. Manner of approval: 1. Pursuant to the provisions of the Companies Act,2013 and Regulation 44 of the securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Requlations,2O1S("Listing Regulations"), the Company had provided remote e-voting facility to its members to cast votes electronically, on allthe resolutions set out in the notice. 2.Further, the facility for voting through Physical Ballot Voting system i.e through Ballot papers was made available to the members who were present at the meeting and had not cast their votes earlier by remote e-voting or physical Ballot. 3. All the resolutrons set out in the notice calling the Annual General Meeting were passed with the requisite majority and are deemed to be passed on the date of the Annual General Meeting i.e. September 30,2026. For Suwper Tannery Limited (R.K.Awasthi) CS& Compliance Officer Place: Kanpur