Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To approve un-audited financial ....

SUPER TANNERY LIMITED TIHNEGR ~ O....U.....P... 187/170, JaJmau Road, Kanpur•208010 (India) +91 75220003 70/71 I info@supertannery.com .o.o.,u.,, www.supertannery.com CIN No L19131UP1984PLC006421 Sede~ GSTN No. 09AAICS1142C12P Member Date: July 28, 2026 To: Bombay Stock Exchange limited. Mumbai Kind Attn: Deputy Manager Fax: 022-2272 3121/ 3179/2039/ 2041 Sub: Intimation of Board Meeting schedule to be held on 10th Aug.2026 Dear Sir/Madam, In tenns of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Notice is hereby given that next Board Meeting (SL.No.B.M.-3/2026-27 of Super Tannery limited schedule to be held on Mondayl0th Aug.2026, at 187/ 170 Jajmau Road Jajmau Kanpur-208010 to consider under mentioned business amongst others: - l.To Take on record Unaudited Financial Results for the quarter ended on 3oth June 2026. 2. To decide book closure for the payment of dividend. 3. To approve,42nd A.G.M Notice, Director's report and related matters etc. The above may be treated as intimation in due compliance of requirement under Regulation 29 of the listing agreement. Kindly update the same into your records. Regards, for Super Tannery Limited Rajendra Kumar Awasthi Company Secretary