Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial results for the quarter and half year ended on 30-09-2026

SUPER TANNERY LIMITED !.EATHTR WORKING . GROUP L87lL7O, Jaimau Road, Kanpur-208010 (lndia) +91 75220003 TAln I info@supertannery.com $Pto7 www.supertannery.com CtN No I19131UP1984P1C006421 GSTN No. G,AA|CS1142C1ZP Member Date: October30,2026 Bombay Stock Exchange Limited. Mumbai Attn: Kind Deputy Manager Scrip Code: 523842 Sub: Board Meeting to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30rh September,2025: Dear Sir/Madam, Notice is hereby given that pursuant to Regulation 29 of the Listing agreement with Stock Exchange(S) a meeting of the Board of Directors of the Company will be held on Saturday the 14th November. 2026 at the Registered Office of the Company at 4:00 PM to consider and take on record the Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September 2026, The above may be treated as intimation in due compliance of requirement under Regulation 29 of the listing agreement. for Super Tannery Limited Rajendra Kumar Awasthi Company Secretary