Super Bakers (India) Ltd. has disclosed the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, effective immediately from the Financial Year 2025-26. The announcement, made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was submitted to BSE Limited on 6th May, 2026.

Resignation Details

M/s. Nishant Pandya & Associates formally communicated their resignation through a letter dated 6th May, 2026. The firm cited personal reasons for the decision and confirmed there are no other material reasons for the resignation. The firm also stated it has no objection to the appointment of any other Secretarial Auditors by the company.

The mandatory disclosure under Regulation 30 of the Listing Regulations is detailed below:

Regulatory Compliance

The intimation was signed and submitted by Anil S. Ahuja, Chairman & Managing Director of Super Bakers (India) Limited (DIN: 00064596), on 6th May, 2026. The company has requested BSE Limited to take note of the development in its records. As per the resignation letter, the auditing firm confirmed it is no longer associated with Super Bakers (India) Limited as Secretarial Auditors for the financial year 2025-26.

About the Company

Super Bakers (India) Limited is registered under CIN: L74999GJ1994PLC021521, with its registered office located at Nr. Hirawadi Char Rasta, Anil Starch Road, Naroda Road, Ahmedabad – 380 025.

Super bakers (India) Ltd has fulfilled its regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 8, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's registrar and share transfer agent. This quarterly submission is a mandatory requirement under SEBI regulations to ensure transparency in dematerialisation processes.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• Securities are listed on stock exchanges where earlier issued securities are listed

Corporate Information

Super Bakers (India) Ltd, with CIN L74999GJ1994PLC021521, operates from its registered office near Hirawadi Char Rasta, Anil Starch Road, Naroda, Ahmedabad. The company trades on BSE under company code 530735. Chairman and Managing Director Anil S. Ahuja signed the regulatory submission, ensuring proper corporate governance protocols were followed.

This quarterly compliance submission reinforces the company's adherence to SEBI regulations and maintains transparency in its share transfer and dematerialisation processes.