The Board of Directors in their meeting held today, have taken on record the Un-audited 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, NarodaRoad, Ahmedabad –380 025. 4th November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 530735 Dear Sir, Sub: Submission of Unaudited Financial Results for the quarter ended on 30th September, 2026 We refer to our letter dated 21st October, 2026 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2026. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024, please find enclosed the Integrated Filing (Financial) for the quarter ended 30th September, 2026. This is as per Regulation – 33 of the SEBI (LODR) Regulations, 2015. Please note that the Board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. Thanking you. Yours faithfully, For SUPER BAKERS (INDIA) LIMITED ANIL S. AHUJA CHAIRMAN & MANAGING DIRECTOR (DIN: 00064596) Encl: As above 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, NarodaRoad, Ahmedabad –380 025. (A) STATEMENT OF STANDALONE UNAUDITED RESULTSFOR THE QUARTER AND SIX MONTHS ENDED ON 30TH SEPTEMBER, 2026 (Rs. In lakh) Quarter ended on Half Year ended on Previous Particulars (Cumulative) Year ended 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Refer Notes Below) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations - - - - - - 2 Other income 23.02 22.24 22.79 45.26 45.60 91.56 3 Total Income (1+2) 23.02 22.24 22.79 45.26 45.60 91.56 4 Expenses a. Cost of Materials consumed - - - - - - b. Purchases of stock-in-trade - - - - - - c. Changes in inventories of - - - - - - finished goods, work-in-progress and stock-in-trade d. Employee benefits expense 2.04 2.03 1.32 4.07 3.17 7.84 e. Finance costs 0.01 - 0.01 0.01 0.01 0.02 f. Depreciation & amortisation 1.72 1.72 1.72 3.44 3.44 6.89 expense g. Other expenses 4.89 7.14 4.37 12.03 11.63 20.10 Total Expenses 8.66 10.89 7.42 19.55 18.25 34.85 5 Profit before exceptional items and 14.36 11.35 15.37 25.71 27.35 56.71 tax (3-4) 6 Exceptional items - - - - 0.07 7 Profit before tax (5+6) 14.36 11.35 15.37 25.71 27.35 56.64 8 Tax expense: Current tax 2.19 1.70 2.73 3.89 4.60 9.69 Deferred tax (0.14) (0.14) (0.09) (0.28) (0.17) (0.35) Short/ (Excess) Provision of Income Tax of earlier years 9 Profit for the period from continuing 12.31 9.79 12.73 22.10 22.92 47.30 operations (7-8) 10 Profit from discontinuing operations - - - - - - before Tax 11 Tax expense of discontinuing - - - - - - operations 12 Profit from Discontinuing - - - - - - operations (after tax) (10-11) 13 Profit for the period (9+12) 12.31 9.79 12.73 22.10 22.92 47.30 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, NarodaRoad, Ahmedabad –380 025. Quarter ended on Half Year ended on Previous Particulars (Cumulative) Year ended on 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-06-2026 31-03-2026 30-09-2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 14 Other Comprehensive Income - - - - - - Items that will not be reclassified - - - - - - subsequently to profit or loss Income tax relating to items that - - - - - - will not be reclassified to profit or loss Items that will be reclassified - - - - - - subsequently to profit or loss Income tax relating to items that - - - - - - will be reclassified to profit or loss Other Comprehensive Income, net - - - - - - of tax 15 Total Comprehensive Income 12.31 9.79 12.73 22.10 22.92 47.30 for the period (13+14) 16 Paid-up equity shares capital 302.16 302.16 302.16 302.16 302.16 302.16 (Face Value per share Rs. 10/-) 17 Reserves excluding Revaluation 256.53 Reserves 18 Earnings Per Share of Rs.10/- each (for continuing operations) - Basic 0.41 0.32 0.42 0.73 0.76 1.57 - Diluted 0.41 0.32 0.42 0.73 0.76 1.57 19 Earnings Per Share of Rs. 10/- each (for discontinued operations) - Basic - - - - - - - Diluted - - - - - - 20 Earnings Per Share of Rs.10/- each (for discontinued & continuing operations) - Basic 0.41 0.32 0.42 0.73 0.76 1.57 - Diluted 0.41 0.32 0.42 0.73 0.76 1.57 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, NarodaRoad, Ahmedabad –380 025. Note 1. STATEMENT OF STANDALONE ASSETS AND LIABILITIES (Rs. In lakh) Sr. Particulars As at 30-09-2026 As at 31-03-2026 No. (Unaudited) (Audited) ASSETS 1 Non-Current Assets Property, plant and equipment 26.65 30.09 Capital work-in-progress - - Investment property - - Goodwill - - Other intangible Assets - - Intangible Assets under development - - Biological Assets other than bearer plants - - Non-Current Financial Assets: - - (i) Investments, Non-Current 0.05 0.05 (ii) Trade receivables, Non-Current - - (iii) Loans, Non-Current - - Deferred tax Assets (net) 13.27 12.99 Other Non-Current Assets 31.44 26.44 Total Non-Current Assets 71.41 69.57 2 Current Assets Inventories - - Current financial asset: (i) Current investments - - (ii) Trade receivables, Current 6.26 5.97 (iii) Cash and cash equivalents 57.60 45.02 (iv) Bank balance other than above 424.73 414.75 (v) Loans, Current - - (vi) Other Current financial Assets 1.67 1.67 Current tax Assets (net) 14.33 13.69 Other Current Assets 40.00 40.00 Total Current Assets 544.59 521.10 TOTAL ASSETS 616.00 590.67 1 Equity share capital 302.16 302.16 Other Equity 278.62 256.53 Total Equity 580.78 558.69 2 Liabilities Non-Current Liabilities - - Non-Current financial Liabilities: - - (i) Borrowings, Non-Current - - (ii) Trade payables, Non-Current - - (a) total outstanding dues of micro enterprises and small enterprises - - (b) total outstanding dues of creditors other than micro enterprises and small enterprises - - (iii) Other Non-Current financial Liabilities - - Provisions, Non-Current - - Deferred tax Liabilities (net) - - Other Non-Current Liabilities - - Total Non-Current Liabilities - - Current Liabilities Current financial Liabilities: - - (i) Borrowings, Current - - (ii) Trade payables, Current - - (a) total outstanding dues of micro enterprises and small enterprises - - (b) total outstanding dues of creditors other than micro enterprises and small enterprises 7.77 5.76 (iii) Other Current financial Liabilities 5.01 3.78 Other Current Liabilities 12.75 12.75 Provisions, Current - Current tax Liabilities (Net) 9.69 9.69 Total Current Liabilities 35.22 31.98 Total Liabilities 35.22 31.98 TOTAL EQUITY AND LIABILITIES 616.00 590.67 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, NarodaRoad, Ahmedabad –380 025. Note 2. STATEMENT OF CASH FLOWS FOR THE PERIOD FROM 1ST APRIL, 2026 TO 30TH SEPTEMBER, 2026 (Rs. In lakh) Particulars For the half year ended For the year ended September 30, 2026 March 31, 2026 A. Cash flow from operating activ [Showing first 8,000 characters — download PDF for full document]