Super Bakers (India) Ltd.BSE: SUPERBAK

Announcement Under Regulation 30 (LODR) - Notice Of 32Nd AGM Along With Annual Report 2025-26.

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

Filed with BSE · · 66 pages · English

- 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. ANIL S. AHUJA Encl: As above. 32ND ANNUAL REPORT 2025-26 32 ND ANNUAL REPORT 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 Direct

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