Super Tannery Ltd — Dividend/Bonus, 12-09-2025: Corp. Action

SUPER TANNERY LIMITED

787 I t71,Jajmau Road, Kanpur-208010 (lndia)

+91 75220003 7Ol7t I info@supertannery'com

www.Supertannery.com

CIN No. 119131UP1984P1C006421

GSTN No- 09AA|CS1142C1ZP

Date: Sep.11,2025

To: Bombay Stock Exchange Limited. Mumbai

Kind Attn: Deputy Manager

Fax: 022-2272 3121/ 3179/2039/ 2041

Sub: REVISED INTIMATION REGARDING BOOK CLOSURE

Dear Sir/Madam,

Notice is hereby given pursuant to section 91 of the Companies Act, 2013, and Regulation 42 of the

Listing Agreement the Register of Members and Share Transfer Books of the Company will remain

closed from 16th Sep. 2025 to 30th Sep, 2025 (both days inclusive) for the purpose of payment of

dividend if approved by Members for the year ended on 31't March 2025.

The above may be treated as intimation in due compliance of requirement under Regulation 42 of the

listing agreement.

Kindly update the same into your records.

Rega rds,

for Super Tannery Limited

UDv

R.K.Awasthi

Company Secretary

, .. 'i:,.'

', .ri. i'

----------------Page (0) Break----------------