We are enclosing herewith Clipping of Newspaper advertisement for 32nd Annual General Meeting of the Company Published on 14th August, 2026.

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. 14th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 530735 Dear Sir, Sub: Submission of Newspaper clippings - Advertisement of Notice of AGM & E-voting Further to our letter dated 13th August, 2026 submitting therewith Notice of Annual General Meeting and Annual Report - 2025-26, we are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2026 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, For SUPER BAKERS (INDIA) LIMITED, ANIL S. AHUJA CHAIRMAN & MANAGING DIRECTOR (DIN: 00064596) Encl: As above. CMYK usiness AHMEDABAD FRIDAY 14/8/2026 GOVERNMENT OF GUJARAT Yash calls co-star Sudev Nair the 'Invisible Pillar' of Toxic Business Brief Narmada Water Resources Water Supply & Kalpasar Department Mumbai, Aug 13 Every time some- make up for it.” visible pillar” during the E-Tender Notice No. 05 of 2026-27 (IANS) Yash lauded his body’s dates could not be Yash also revealed production of the action Investcorp-backed NDR InvIT Online E-Tenders are invited by the Executive Engineer, Junagadh Irrigation 'Toxic: A Fairy Tale for accommodated, he would that Sudev acted as an “in- entertainer. Trust to go public with Rs. 750 Division, Bimakhala Building, Vanthali Road, Junagadh., Phone No. (0285) Grown-Ups' co-star Sudev 2673252, Junagadh from the competent consultant having enough experi- Nair for his immense com- crore public issue ence as per the eligibility criteria of tender for the work of Third Party Inspec- mitment and contribution TIRTH PLASTIC LIMITED tion (TPI) for Quality Assurance & Day to Day Construction Works for Work to the highly anticipated Mumbia, NDR InvIT Trust, a private listed in- of Engineering Procurement Construction (EPC) Integrated Drainage and action-thriller. Speaking Regd. Office : A-407 Synergy,Opp Commerce House, Nr. Voda Phone,Corporate Rd, Manekbag, frastructure investment trust sponsored by NDR Water Infrastructure Modernization Project in Keshod and Manavadar Talukas Ahmedabad, Gujarat, India, 380015.Phone No. +91 94086 47410 Warehousing Private Limited, is proposing con- during the grand trailer of Junagadh District of Sorathi Ghed Area. (1) Estd. Cost Rs.1,10,98,700.00 launch event for 'Toxic', Email: tirthplastic@gmail.com Website: http://www.tirthlimited.in/ version from a private listed InvIT to a public InvIT (2) Bid Security (E.M.D.) Rs.1,11,000/- (3) Tender Fee Rs.3,600/- (4) Time Yash called Sudev the 'in- STATEMENT OF STANDALONE UNAUDITED FINANCIAL through an initial public offer of units aggregating Limit-30 (Thirty) Month (5) Online Tender Submission Dt.17/08/2026 to Dt.07/ visible pillar' behind the RESULTS FOR THE QUARTER ENDED ON 30.06.2026 up to Rs. 7,500 million (Rs. 750 crore). The Offer 09/2026 @ 18.00 Hrs. (6) Pre-Bid Meeting (Offline) Dt.25/08/2026 at 12.00 movie, singling him out as ( Rs.in lakhs) comprises a fresh issue of up to Rs. 4,500 million P 0. 9M /2. 0in 2 6S . @E. , 1R 8.I .. 0P 0.C H., r sR . a ajk t o Et .( E7 .) , P Juh ny asi gc aa dl hD o Irc ru igm ate ion nt s Du ib vm isi is os ni ,o Jn u L na as gt a D dt h. 1 (84 )/ one of the movie's key Quarter Quarter Quarter Year (Rs. 450 crore) and an offer for sale of up to Rs. Name & address of Concerned S.E., Rajkot Irrigation Project Circle, 2/5, backbones. SN Particulars ended on ended on ended on ended 3,000 million (Rs. 300 crore) by Investcorp India Jilla Seva Sadan No.2, Opp. Race Course, Rajkot. & Executive Engineer, The 'KGF' actor even 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Warehousing IFSC Trust. Radha Krishna Zone, Bimakhala Building, Vanthali Road, Junagadh-362001. went as far as to say that Uaudited Audited Uaudited Audited NDR InvIT Trust stands as India’s first perpet- Phone No.(0285-2673252). (9) Dt. of Opening of tender on Dt.08/09/2026 at 'Toxic' would not have hap- ual warehousing and industrial parks InvIT, accord- 12.00 (IST) at S.E., Rajkot Irrigation Project Circle, Rajkot. No physical/ pened if it weren't for 1 Total Income from operations (net) 522.640 508.230 0.000 957.850 ing to the JLL Report. As of June 30, 2026, the postal submission is entertained. Tender not accepted by hand delivery/Cou- Sudev.Yash expressed his 2. Net Profit / (Loss) from ordinary activities Trust manages a total leasable area of 22.97 mil- rier. For further particular visit the website www.statetenders.gujarat.gov.in deep gratitude to Sudev, lion sq. ft., of which 21.58 million sq. ft. is current- before tax 25.080 22.590 -2.340 46.150 & nwr.nprocure.com. or contact above office. Note: Now Onwards All saying, “If not for Sudev, ly developed. Its portfolio is spread across key Corrections (If Any) Will Be Notified Online Only this movie wouldn’t have 3 "Net Profit / (Loss) for the period after tax warehousing markets, including Ahmedabad, Ben- {krníke/swLkk/sk.¾/560/26 happened. (after Extraordinary items)" 19.910 15.810 -2.340 37.970 galuru, Chennai, Hyderabad, Kolkata, Mumbai, 4 Equity Share Capital Reserves (excluding 445.070 445.070 445.070 445.070 NCR Delhi and Pune, which together account for Revaluation Reserve as shown in the approximately 80% of India’s organised warehous- PRISM FINANCE LIMITED Balance Sheet of Previous year) 0.000 0.000 0.000 -165.880 ing stock, according to the JLL Report. 5 "Earnings Per Share (before extraordinary The Sponsor, NDR Warehousing Private Lim- [CIN:L63910GJ1994PLC021915] Regd. Office: Offices No. 1104 + 1105+1106, One 42 Building, North Tower, items) (of Rs. 10/- each)" ited, is recognised as one of India’s pioneering Behind Ashok Vatika, Near Jayantilal Parks BRTS, Ambali Bopal Road, Basic : 0.450 0.360 -0.050 0.850 warehousing developers and was the first entrant Ahmedabad – 380054 Tel. (079) 26763503 Fax: (079) 26763504 Email: Diluted : 0.450 0.360 -0.050 0.850 in the general warehousing space to secure fund- ing from a major global institution, as per the JLL prismfinance@yahoo.com Website: www.prismfinancein.com 6 "Earnings Per Share (after extraordinary Report. items) (of Rs. 10/- each)" UNAUDITED STANDALONE FINANCIAL RESULTS The proceeds from the Fresh Issue will prima- Basic : 0.450 0.360 -0.050 0.850 rily be utilised towards the acquisition of 100% of FOR THE QUARTER ENDED ON 30TH JUNE, 2026 Diluted : 0.450 0.360 -0.050 0.850 NDR Advanced Storage Private Limited for up to The Board of Directors in their meeting held on 13th August, 2026, have approved Rs. 2,976 million (Rs. 297.6 crore) and acquisi- Note : The above is an extract of the detailed format of Financial Results for the Quarter ended and taken on record the Unaudited Financial Results for the quarter ended on 30th 30.06.2026 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations tion of 100% interest of NDR Storewell Warehous- June, 2026 in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for ing LLP for up to Rs. 842 million (Rs. 84.2 crore), The aforesaid Unaudited Financial Results for the quarter ended 30th June, 2026 the Quarter ended 30.06.2026 is available on the Stock Exchange websites. with the balance proposed for general purposes. along with Limited Review Report thereon are available on the website of the Company's website : http://www.tirthlimited.in/ The proposed acquisitions are expected to Company at www.prismfinancein.com and of BSE Limited at www.bseindia.com BSE Limited : www.bseindia.com strengthen and diversify the Trust’s portfolio of and can also be accessed by scanning belo [Showing first 8,000 characters — download PDF for full document]