SUPER BAKERS (INDIA) LTD. has informed shareholders about its 32nd Annual General Meeting (AGM) scheduled for September 21, 2026, at 3:00 p.m.

IST.

The meeting will be held virtually via Video Conference/Other Audio Visual Means.

Shareholders can access the AGM notice and Annual Report for 2025-26 on the company's website and stock exchange platforms.

The company will provide remote e-voting for all resolutions, along with e-voting during the meeting itself.

This allows shareholders to participate and cast their votes conveniently from anywhere.