Super Bakers (India) Ltd.BSE: SUPERBAK

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Super Bakers (India) Ltd. via BSE India

The Board of director in their meeting held today based on recommendation of Nomination and Remuneration CommitteeApproved appointment of Additional (Non Executive Independent Directors) of the Company with effect from 1st September,2026 subject to approval of shareholders at ensuing Annual General Meeting.

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