Super Bakers Appoints Mr. Bandish Rana as Company Secretary Following Board Approval

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.

Parameter:	Details
Appointee:	Mr. Bandish Rana (ACS-79053)
Position:	Company Secretary & Compliance Officer
Effective Date:	January 1, 2026
Board Meeting Duration:	5:30 p.m. to 6:00 p.m.
Regulatory Compliance:	Regulation 30 of SEBI LODR

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.

Qualification Details:	Information
Educational Background:	Commerce Graduate
Professional Qualification:	Company Secretary (ACS-79053)
ICSI Membership:	Associate Member
Experience Area:	Secretarial and legal compliances
Shareholding:	10 Equity Shares
Director Relations:	Not related to any Director/KMP

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.99%	+1.90%	-1.32%	+9.16%	+19.40%	+371.75%

Financial Highlights

Total Income: The company's total income remained flat at Rs 22.80 crore for the quarter, derived entirely from other income.
Revenue from Operations: Super Bakers reported nil revenue from operations, indicating a continuation of its suspended wheat grinding operations.
Expenses: Total expenses increased to Rs 10.82 crore from Rs 9.61 crore in the previous quarter, primarily due to higher other expenses of Rs 7.25 crore.
Earnings Per Share (EPS): Basic and diluted earnings per share stood at Rs 0.33, compared to Rs 0.44 in the previous quarter and Rs 0.28 in the same quarter last year.

Key Financial Metrics

Particulars (in Rs crore)	Q1 FY2026	Q4 FY2025	Q1 FY2025
Total Income	22.80	21.98	21.92
Total Expenses	10.82	9.61	10.63
Profit Before Tax	11.98	12.25	11.29
Net Profit	10.19	13.52	8.51
EPS (in Rs)	0.33	0.44	0.28

Other Notable Points

The company maintains a paid-up equity capital of Rs 302.16 crore.
Super Bakers (India) Limited has no outstanding loans or debt securities.
The company has suspended its wheat grinding operations since February 1, 2015.

Management Commentary

Anil S. Ahuja, Chairman & Managing Director of Super Bakers (India) Limited, stated, "The Board of Directors has reviewed and approved the unaudited financial results for the quarter. While we've seen a slight decline in profits compared to the previous quarter, we're pleased with the year-on-year growth and our ability to maintain a steady income despite the suspension of our wheat grinding operations."

The company's board meeting to approve these results was held on August 12, commencing at 4:00 p.m. and concluding at 4:30 p.m. The financial results have been subject to a limited review by the company's statutory auditors, who have not reported any material misstatements.

Super Bakers (India) Limited continues to operate in a single segment, and the company does not have any subsidiaries or associates. The management has noted that provisions for taxation and deferred taxation, if any, will be made at the year-end.