Super Tannery Ltd — Board Meeting, 12-07-2025: Board Meeting

SUPER TANNERY LIMITED

187 | TTO,Jajmau Road, Kanpur-208010 (lndia)

+91 75220003 tOllt I info@supertannery'com

www.supertannerv.com

CIN No. 119131UP1984P1C006421

GSTN No. 09AAiCS1142C1ZP

To:

Fax:

Date: luly L2,2025

Kind Attn

Bombay Stock Exchange Limited. Mumbai

Deputy Manager

022*2272 3121./ 317912039/ 2O4t

Scrip Code: 523842

Sub: OUTCOME OFTHE BOARD MEETING

Dear Sir/Madam,

ln continuation of letter SL.No.B.M.-212A25-26 dated July 2nd, 2025 and pursuant to Regulation30 of

SEBI (LODR) Regulations, 2O15, we wish to inform you that the Board of Directors of the Company has at

its meeting held today, discussed and take on record lnter-alia the General Working of the Company.

The above may be treated as intimation in due compliance of requirement under Begulation 29 of the

listing agreement.

Kindly update the same into yi-our records.

Regards,

for Super Tannery Limited

\YP

Rajendra Kumar Awasthi

Company Secretary

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