Submission of Notice of 32nd AGM along with Annual Report 2025-26.

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. 13th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 530735 Dear Sir; Sub: Submission of Notice of 32nd Annual General Meeting and Annual Report 2025-26 Pursuant to Regulation 30 and 34(1) (a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: - Notice of 32ndAnnual General Meeting of the members of the Company along with Annual Report for The Financial Year 2025-26. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For SUPER BAKERS (INDIA) LIMITED, ANIL S. AHUJA CHAIIRMAN & MANAGING DIRECTOR (DIN: 00064596) Encl: As above. 32ND ANNUAL REPORT 2025-26 SUPER BAKERS (INDIA) LIMITED [CIN: L74999GJ1994PLC021521] ANNUAL REPORT 2025-26 SUPER BAKERS (INDIA) LIMITED [CIN: L74999GJ1994PLC021521] 32ND ANNUAL REPORT - 2025-26 BOARD OF DIRECTORS Mr. Anil S. Ahuja Chairman & Managing Director Mr. Sunil S. Ahuja Director Mr. Mann A. Ahuja Director Ms. Anal R. Desai Independent Director Ms. Unnati S. Bane Independent Director Mr. Hargovind H. Parmar Independent Director MANAGEMENT TEAM Mr. Thakur Dayaldas Jaswani Chief Finance Officer Mr. Bandish Rana Company Secretary (w.e.f. 1St January, 2026) REGISTERED OFFICE Near Hirawadi Char Rasta, Anil Starch Mill Road, Naroda Road, Ahmedabad-380 025. STATUTORY AUDITORS M/s. N K Aswani & Co., Chartered Accountants, Ahmedabad. INTERNAL AUDITORS M/s. Harish V. Gandhi & Co. Chartered Accountants, Ahmedabad. SECRETARIAL AUDITORS M/s. Kashyap R. Mehta & Partners, Practicing Company Secretaries, Ahmedabad. BANKERS AXIS Bank Limited REGISTRAR AND SHARE TRANSFER AGENTS MUFG Intime India Private Limited (earlier known as Link Intime India Private Limited) 5th Floor, 506-508, Amarnath Business Centre-1 (ABC-1), Besides Gala Business Centre, Near St. Xavier’s College Corner, Off C. G. Road, Ellisbridge, Ahmedabad - 380 006 WEBSITE www.superbread.com SUPER BAKERS (INDIA) LIMITED Important Communication to Members The Ministry of Corporate Affairs has taken a ‘Green Initiative in the Corporate Governance’ by allowing paperless compliances by the Compliances and has issued circulars stating that service of notice/ documents including Annual Report can be sent by email to its members. To support this green initiative of the Government in full measure, members who have not registered their email addresses, so far, are requested to register their KYC & email addresses with RTA & in respect of electronic holding with the Depository through their concerned Depository Participant. CONTENTS PAGE NO. Notice 3-18 Directors' Report 19-35 Independent Auditors' Report 36-43 Balance Sheet 44 Statement of Profit and Loss 45 Cash Flow Statement 46 Notes to Financial Statement 48-63 ANNUAL REPORT 2025-26 NOTICE NOTICE IS HEREBY GIVEN THAT THE 32ND ANNUAL GENERAL MEETING OF THE MEMBERS OF SUPER BAKERS (INDIA) LIMITED WILL BE HELD ON MONDAY, THE 21ST SEPTEMBER, 2026 AT 3.00 P.M. IST THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Sunil S. Ahuja (DIN: 00064612), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re appointment. SPECIAL BUSINESS: 3. To consider and, if thought fit, to pass with or without modification, the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 149, 150 and 152 read with Schedule IV of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (Including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) as amended from time to time, Mr. Parth B. Thakkar (DIN:10709057), as Independent Director of the Company, who was appointed as an Additional Director by the Board of Directors with effect from 1st September, 2026 pursuant to provisions of Section 161(1) of the Companies Act, 2013 as amended From time to time and in accordance with the Articles of Association of the Company and whose term of Office expires at this Annual General Meeting and in respect of whom the Company has received a Notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his Candidature for the office of the Director, be and is hereby appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 1st September, 2026 to 31st August, 2031 considering the recommendation made by the Nomination and Remuneration Committee of the Company and approval of the Board of Directors in this regard and he shall not be liable to retire by rotation.” “RESOLVED FURTHER THAT, the Company takes note of the declaration in writing from Mr. Parth B. Thakkar, in Form No. DIR-8, confirming that he is not disqualified under Section 164 of the Companies Act from acting as a director of the Company.” “RESOLVED FURTHER THAT the Company notes the declaration in writing from Mr. Parth B. Thakkar confirming that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013 and the Board hereby recommends the appointment of Mr. Parth B. Thakkar as an Independent Director for a term of 5 (five) consecutive years to the members of the Company for their approval.” “RESOLVED FURTHER THAT the Company takes note of the disclosure of interest under Section 184 of the Companies Act 2013 in the Form MBP-1 from Mr. Parth B. Thakkar and the certificate issued by the Indian Institute of Corporate Affairs, in compliance with Rule 6 of the Companies (Appointment and Qualifications of Directors) Rules, 2014.” 4. To consider and, if thought fit, to pass with or without modification, the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 149, 150 and 152 read with Schedule IV of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) as amended from time to time, Ms. Rajkumari R. Udhwani (DIN: 02636225), as Independent Director of the Company, who was appointed as an Additional Director by the Board of Directors with effect from 1st September, 2026 pursuant to provisions of Section 161(1) of the Companies Act, 2013 as amended from time to time and in accordance with the Articles of Association of the Company and whose term of SUPER BAKERS (INDIA) LIMITED office expires at this Annual General Meeting and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his candidature for the office of the Director, be and is hereby appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 1st September, 2026 to 31st August, 2031 considering the recommendation made by the Nomination and Remuneration Committee of the Company and approval of the Board of Directors in this regard and she shall not be liable to retire by rotation.” “RESOLVED FURTHER THAT, the Company takes note of the declaration in writing from Ms. Rajkumari R. Udhwani, in Form No. DIR-8, confirming that he is not disqualifie [Showing first 8,000 characters — download PDF for full document]