The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

------- -, ffi SUPER BAKERS (INDIA) LTD. Phone (:J~91:?nQ.)~ I ... 10 ;. J" ,n' ~ Flour Mill Unit:\O?'p} 284408 28440\1 184.:' (CIN: 174999GJ1994PlC021521) Email : super/a; llo!:cbr"'ad com REGD. OFFICE: Nr. HIflIW3t11 Char Rasta. Anll Starch Road. Naroda Road. Ahmedabad - 380 025_ Website : WNW s~rbread - rr ) )Ih AU!!U t. 2026 SSE Limited Phiroze Jeejeebboy Towers. Dalal treet. Fort. Mumbai -400001 Company Code o. ~30735 Dear Sir • Sub: Submis ion of Unaudited Financial Results for the quarter ended on 30lh June, 2016 We refer to our letter dated 41h August. 1026 informing the date of Mc::ding of th~ Board or Directors of the Company. Please note that the Board of Director in their meeting held t day. ha\ e taken on record the 'naudited Financial Rc lilt f r the qual1cr ended on 10lh June. 2026. We are enclosing herewith copy of the said naudited Financial Re ults along "ith Limited Review Report thereon. Pursuant to EBT Circular No. SEBlIHO/CFD/CFD-PoD-2ICTRJPI20241185 dated 31 December 2024. please find enclosed the Integrated Filing (Financial) for the qumter ended 30lh June, 2026. This is as per Regulation .., 3 of the ' BI (LODR) Regulations. 2015. Please note that the Board meting conunenc d at _O~: 00 P.111 and concluded at 04 : 30 p. (y\ . Thanking 'ou. (1 DIA) LIMITED G DIRECTOR Encl: As above ffi S PER BAKERS (INDIA) LTD. Phone :(079)22203739 Fax (079) 22201788 Flour Mill Unit:(02717) 284408 - 284409 - 2844',0 [CIN; L74999GJ1994PLC021521] Email : super@superoread com REGD. OFFICE: Nr Hirawadl Char Rasta. And Starch Road aroda Road Ahmedabad 380 025 Website : WWy, _ llperore'!.\! ~orr A. TATE A DITED TA DALO FINA CIALRE LT FORTHE Q ARTER END D 0 30TH .2026 - - -- - Particulars Quarter ended on Pre iou Year - ended on 30-06-2026 31-03-2026 30-06-202 5 31-03-1026 (Refer Note Belo\! ) (Unaudited) ( udited) (Unaudit d) (Audited) I Re enue from operation 1--. - - - 2 Other income 22.2-1 23.91 i- -')_,. 80 3 Total Income (1+2) _2.2-1 23.91 1 -"- . 80 4 Expen e a. Co t of Materials con umed - - I --- .-. b. Purchase of tock-in-trad - - c.Change in inventorie of fini hed - - goods. \\ork-in-progre and tOCh-in- trade -- d.Employee benefits expen 2.03 2.27 I. 85 7.8-1 e. Finance costs - 0.02 0.02 f. Depreciation & am0l1i ation e pense 1.72 1.73 I. 7? 6.89 - --- --- - - --+---- g. Other expenses 7.14 4.30 7. 25 20_10 f--- Total Expen e 10.89 8.32 10. 82 34.85 - - -- -- 5 Profit before e. ceptional item and tao 11.35 15.59 II. 98 56.71 (3-4) 6 Exceptional items 0.07 7 Profit before tax (5-6) 11.35 15.52 II.9 8 8 Ta e. pen e: Current ta . - 1.70 ' .1 :2 I. 87 ().61) -- ".- Deferred tax (0.14) (0.27) (11.1 )8) (015) 9 Profit for the peri d from continuing 9.79 12.67 10. II) ~ ~o operations (7-8) 10 Profit from di ontinuing operation - -"~ before Tax - II Ta-x expen. e of di continuing operation - - - I 12 Profit from Discontinuing operation - - J (after tax) (10-1 1) - - - 13 Profit for the period (9+12) 9.79 12.67 10. 83 S PER BAKE (I DIA) LTD. Phone :(0-9)22203;'39 I'a. (079) 2220178R Flour Mill Unit:(02-1- 28440P - 284409 - 284410 reiN: L74999GJ1994PLC0215211 Email : ~e(<Q)~up.:rore~ con REGD. OFFICE: Nr HlIBwadl Char Rasia. Atul St2rch Road Naroda Road, Ahmedabad - 380 025 Website : ... w-'. .... ~'!p.crbread com -------- T Quarter end tI on Pre, iou)' \ ear Particular ended on 31-03-202() 1--~3~O--_O-6_--_20_2-_6 _ ~ 31-03-2026 JO-O()-2025 (naudited) (Audited) ( naudited) reclass[fied Tax e,'pen- e o-n a-bove item Revaluation of Land - 1 ------ 1 reela ss ffied - f ------ 15 Income for the 9.79 12.67 16 Paid-up equity shares capital (Face Value 302.16 302.16 3 2.16 302.16 per share Rs. 10/-) I-:c-:-+-:::--- - - - - - - 17 Reserves excluding Revaluation Re erves 256.:.1 1----1------ - -- -- - - Ba ic 0.32 IS1 --- - -Di'~ted l o ,~ 1.S1 19 Eaming Per Share ofR·. 10/-each I' (for di continu d operation,,) I --- O::l~: ntinuing operation ) - B-:l-S-ic o I::? 'Dilul d I H.I:2 II :: ffi SUPER BAKERS (I IA) LTD. Phone :(079)2220 3739 Fax (079) 22201788 Flour Mill Unit:(02717) 284408 - 284409 - 284410 [CIN: L74999GJ1994PLC021521] Email : svper@superbread com REGD. OFFICE: Nr Hlrawadl Char Rasta. Ami Starch Road Naroda Road. Ahmedabad _ 380 025 Website : WiW superbread corr otes: r-~~T~h~e -C-om-p-an-y- is~ o-p-e-ra-t~in-g- o~n-ly- i-n -o-ne- -e-g-m-e-n-t.- H--en-c-e- s-e-gm nt reporting j not gi\cn. ~2~ ~=-~------~----~-------------------- 3 Provi ion for ta 'ation/deferred taxation, if any. ,,\ ill be made at the year end. 5 Figure ,where er required, are regroup d I rearranged. 6 The above results have been re ie>; ed by Audit Committe and approved b) Bard f Director of Comprtn~ at it meeting held on 11 th Augu 1. 2026. For PER BAKEHS (I .. Date: Illh August, 2026 CHAIRMA &M Place: Ahmedabad eo-, 'it, ~, A4eu.aHi & CHARTERED ACCOUNTANTS 701/A Block, Wall Street-2, Opp. Orient Club, Nr. . Gujarat College Crossing, Ellisbridge, Ahmedabad-6. . . Ph.: 26402552, 48982552 E-mail: narainkaswani@vahoo.co.in INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT The Board of Directors of SUPER BAKERS (INDIA) LIMITED Registered Office: Near Hirawadi Char Rasta, Anil Starch Road, Naroda Road, Ahmedabad, Gujarat, India 380025 Limited Review Report for the Quarter ended 30th June, 2026 We have reviewed the accompanying statement of unaudited standalone financial results of Super Bakers India (Limited) for the period ended 30·h June, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended ("the Listing Regulations"). This Statement, which is ~e responsibility of the Company's Managem~nt and approved by the Board of DirectorS of the Company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (~RE) 24 \0 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement(s). A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requ.irements) Regulations, 2015, as amended; including the manner in which it is to be distlosed, or that it contains any malerialmisstatement. Date-II August 2026 Place- Ahmedabad Naraln k. Aswan! /proprietor) M.no-033278 FRN-I00738w UDIN-26033278DYNZAJ8592 'ffi UPER BAKERS (I DIA) LTD. Phone :(079)2220 3739 Fax (079)22201788 [CIN: l74999GJ1994PlC021521] Flour Mill Unit:(02717) 284408 - 284~09 -284410 Email : sllper@Syperbread com Website : W\'VW.superbread.com REGO. OFFICE: Nr Hlfawadt Char Rasia. Am! Starch Road. Naroda Roaa. Ahmedabad - 380025 T 0 DEV1ATIO OR ARlATlO FOR PROCEEDS 01' .>t: HUe ,sst E. E, PREF RE TJ L 1 E. Q AL1F1ED J TrTUTJO PLACEMEI T [Showing first 8,000 characters — download PDF for full document]