Super Bakers India Ltd — Important, 25-09-2025: Company Update

Shareholders of Super Bakers India approved key governance changes at their 31st Annual General Meeting. Mr. Anil S. Ahuja has been re-appointed as Managing Director for a three-year term, effective January 1, 2026. Additionally, Mr. Mann A. Ahuja was appointed as a Non-Executive Non-Independent Director from July 23, 2025. Both Mr. Anil S. Ahuja and Mr. Mann A. Ahuja are related. The company also appointed M/s. Nishant Pandya & Associates as Secretarial Auditors for a five-year period, covering financial years 2025-26 to 2029-30. These changes update the company's leadership and compliance framework.