Intimation regarding date of Annual General Meeting, E- voting and other matters.

SUPER BAKERS (INDIA) LTD. Phone :(079)22203739 22201011 22204240 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. 25th July, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 530735 Dear Sir; Sub: Outcome of Board Meeting – Intimation of date of Annual General Meeting, E-voting & other matters This is to inform you that the Board of Directors of the Company in their meeting held today have decided to: 1. Convene the 32nd Annual General Meeting of the Members of the Company at 3.00 p.m. on Monday, the 21st September, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (“MCA circulars”) read with the earlier Securities and Exchange Board of India Circular (“SEBI Circular”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. The Company has provided its Shareholders the facility to cast their vote by electronic means i.e., Remote e- voting and e-voting system during the AGM on all the resolutions set forth in the notice of the 32nd Annual General Meeting. 1 Date & Time of commencement of at 9.00 a.m. on Friday, 18th September, 2026 Remote e-voting 2 Date & Time of end of Remote e-voting at 5:00 p.m. on Sunday, the 20th September, 2026 3 Cut-off date for determining rights of Monday, 14th September, 2026 entitlement of Remote e-voting 4 E-voting system during the AGM shall 15 minutes after the conclusion of AGM not be allowed beyond SUPER BAKERS (INDIA) LTD. Phone :(079)22203739 22201011 22204240 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. 3. The Board in their meeting held today, based on the recommendation of the Nomination and Remuneration Committee of the Company (“NRC”), also considered, and approved: a) Appointment of Mr. Parth B. Thakkar (DIN: 10709057), as an Additional Director (Non- Executive & Independent Director) of the Company w.e.f. 1st September, 2026 subject to approval of members/shareholders at the ensuing 32nd Annual General Meeting of the Company. b) Appointment of Ms. Rajkumari R. Udhwani (DIN: 02636225), as an Additional Director (Non- Executive & Independent Director) of the Company w.e.f. 1st September, 2026 subject to approval of members/shareholders at the ensuing 32nd Annual General Meeting of the Company. In accordance Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along relevant SEBI circular, the necessary disclosures including brief profile of the Directors appointed as above are as per Annexure - 1. 4. The Board of Directors on the recommendation of Audit Committee in their meeting held today approved the appointment of M/s. Kashyap R Mehta & Partners, Company Secretaries, (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025), as Secretarial Auditors of the Company for a term of five (5) consecutive years to conduct the Secretarial Audit of five consecutive financial years commencing from financial year 2026-27 to 2030-31, subject to approval of the members at the ensuing 32nd Annual General Meeting of the Company. In accordance Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along relevant SEBI circular, the necessary disclosures including brief profile of the Secretarial Auditors are available as Annexure - 2. 5. Re-constituted Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee are available as Annexure - 3. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, 2015. Request you to please take the same on your records. Please note that the Board meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. Thanking you. Yours faithfully, for SUPER BAKERS (INDIA) LIMITED, ANIL S. AHUJA CHAIRMAN & MANAGING DIRECTOR (DIN: 00064596) SUPER BAKERS (INDIA) LTD. Phone :(079)22203739 22201011 22204240 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. Annexure-1 Brief Profile of the Directors appointed / re-appointed: Name of Director Ms. Rajkumari R. Udhwani Mr. Path B. Thakkar (DIN – 02636225) (DIN – 10709057) Category of Director(s) Additional Non-Executive Independent Additional Non-Executive Independent Qualification of Director Graduation & Master of Law B.Com., LLB & Company Secretary (CS) Brief profile & Experience / She holds degree of B.Com., LL.B. & He is an Associate Member of Institute Expertise in Specific LLM (Corporate Law). She is Practicing of Company Secretaries of India (ICSI). Functional Areas of Director Advocate & Trade Mark Attorney. She He has Completed B. Com from Gujarat has experience of more than 1 decade in University and LLB from Saurashtra Corporate Law, Intellectual Property University. His profile includes vast Rights, Management Accounting, experience of more than 7 years in Banking, Strategic Management, Corporate Governance, Strategic Commercial functions and other related Management, Commercial functions matters. and other related matters. Date of Appointment W.e.f. 1st September, 2026 W.e.f. 1st September, 2026 Reason for change Appointment Appointment Terms of Appointment Appointment as an Additional Non- Appointment as an Additional Non- Executive Independent Director of the Executive Independent Director of the Company w.e.f. 1st September, 2026, Company w.e.f. 1st September, 2026, subject to the approval of the subject to the approval of the members/shareholders of the Company members/shareholders of the Company Shareholding of Director in NIL NIL the Company Relationship between Not related to any Director/KMP Not related to any Director/KMP Directors Affirmation that the Yes, not debarred from holding the Yes, not debarred from holding the Director being appointed is office of Director by virtue of any SEBI office of Director by virtue of any SEBI not debarred from holding order or any other such authority. order or any other such authority. the office of director by virtue of any SEBI order or any other such authority for SUPER BAKERS (INDIA) LIMITED, ANIL S. AHUJA CHAIRMAN & MANAGING DIRECTOR (DIN: 00064596) SUPER BAKERS (INDIA) LTD. Phone :(079)22203739 22201011 22204240 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. Annexure-2 Brief Profile of the Secretarial Auditors appointed: Sr. Disclosure requirement Details of Secretarial Auditor (a) Name of Auditors M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (b) Reason for change viz. Appointment of M/s Kashyap R. Mehta & Partners, Practicing Company appointment, Secretaries, as the Secretarial Auditors of the Company for a term of five resignation, removal, death or (5) consecutive years to conduct the Secretarial Audit of five consecutive otherwise financial years commencing from financial year 2026-27 to 2030-31, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI (LODR) Regula [Showing first 8,000 characters — download PDF for full document]