Super Bakers India Independent Directors Retire Post-AGM

Details of Director Changes

Mr. Hargovind H. Parmar (DIN: 07567629)

• Reason for cessation: Retirement upon completion of his term of 5 consecutive years as Independent Director
• Date of cessation: September 21, 2026

Ms. Unnati S. Bane (DIN: 07321420)

• Reason for cessation: Retirement upon completion of her term of 5 consecutive years as Independent Director
• Date of cessation: September 21, 2026

Meeting Details

The cessation occurred upon the conclusion of the 32nd Annual General Meeting held on September 21, 2026, which was conducted through Video Conference (VC) or Other Audio Visual Means (OAVM).