Super bakers (India) Ltd. has announced that its Board of Directors will meet on February 14, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on the financial performance for the quarter ended December 31, 2025.

Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting in compliance with regulatory requirements. The meeting has been scheduled pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Trading Window Restrictions

Super Bakers (India) Ltd. has confirmed that the trading window for designated persons will continue to remain closed until 48 hours after the declaration of the unaudited financial results. This restriction was initially communicated to the exchange through a letter dated December 19, 2025.

The trading window closure is implemented in accordance with:

• Company's Code of Conduct for prevention of Insider Trading
• SEBI (Prohibition of Insider Trading) Regulations, 2015

Company Information

Super Bakers (India) Ltd. operates with its registered office located near Hirawadi Char Rasta, Anil Starch Road, Naroda, Ahmedabad. The company is listed on BSE Limited under company code 530735. The announcement was signed by Anil S. Ahuja, Chairman & Managing Director, who holds DIN 00064596.

The formal communication to BSE was made on February 4, 2026, ensuring compliance with the mandatory disclosure requirements under SEBI regulations. Investors and stakeholders can expect the Q3FY26 financial results to be announced following the board meeting on February 14, 2026.

Super Bakers (India) Ltd has announced the appointment of Mr. Bandish Rana as Company Secretary and Compliance Officer, effective January 1, 2026. This appointment follows the resignation of Ms. Ankita Ameriya from the same position, who stepped down to pursue better growth opportunities for personal and professional advancement.

Board Meeting Outcome

The Board of Directors of Super Bakers (India) Limited convened on January 1, 2026, from 5:30 p.m. to 6:00 p.m., and approved the appointment of Mr. Bandish Rana (ACS-79053) as the new Company Secretary and Compliance Officer. The decision was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Appointee Profile

Mr. Bandish Rana brings relevant qualifications and experience to his new role. He is a Commerce Graduate and qualified Company Secretary, holding Associate Membership of the Institute of Company Secretaries of India (ICSI). His professional background includes experience in secretarial and legal compliances, making him well-suited for the position.

Official Communication

The company has formally communicated this appointment to BSE Limited through an official letter dated January 1, 2026. The communication was addressed to BSE's Phiroze Jeejeebhoy Towers office in Mumbai, with Super Bakers' company code 530735. The appointment was classified as a Key Managerial Personnel (KMP) position, emphasizing its significance in the company's governance structure.

Company Information

Super Bakers (India) Ltd, with CIN L74999GJ1994PLC021521, operates from its registered office near Hirawadi Char Rasta, Anil Starch Road, Naroda Road, Ahmedabad. The appointment announcement was signed by Director Sunil Ahuja (DIN: 00064612), ensuring proper authorization of this corporate disclosure. The company continues its operations in the FMCG sector with strengthened management structure.