Super Bakers (India) Limited informed that the Board of Directors of the Company in their meeting held on 16th June, 2022, have elevated Mr. Anil S. Ahuja as Chairman of the Company and now his designation will be Chairman and Managing Director of the Company. This is to inform that the Board of Directors of the Company vide resolution passed on 16th June, 2022 have reconstituted the following Committees of the Board of Directors due to demise of Mr. Shankar T. Ahuja, Chairman and Director of the Company. Reconstitution of the Audit Committee as following members: Ms. Unnati S. Bane: Chairman, Non-Executive & Independent Director; Mr. Arvindkumar P. Thakkar: Member, Non-Executive & Independent Director; Mr. Anil S. Ahuja: Member, Chairman & Managing Director.

Reconstitution of the Nomination & Remuneration Committee as following members: Ms. Unnati S. Bane: Chairman, Non- Executive & Independent Director; Mr. Arvindkumar P. Thakkar: Member, Non-Executive & Independent Director; Mr. Sunil S. Ahuja: Member, Non-Executive Director. Reconstitution of the Stakeholders Relationship Committee as following members: Mr. Hargovind H. Parmar: Chairman, Non-Executive & Independent Director; Ms. Unnati S. Bane: Member, Non-Executive & Independent Director; Mr. Anil S. Ahuja: Member, Chairman & Managing Director.