Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve the agenda as mentioned in ....

SUPERIOR FINLEASE LIMITED CIN: L74899DL1994PLC061995 Regd. Off: NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi -110043; Email : superiorfinlease@gmail.com; Website: http:www.superiorfinlease.com; Phone No.: +91-9953798335 Date: 03.09.2026 The BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeeboy Towers Building A, Unit 205A, 2nd Floor, LBS Road, Dalal street, Piramal Agastya Corporate Park, Kurla west, Mumbai- 400001 Mumbai- 400070 Email Id: corp.relations@bseindia.com Email Id: listingcompliance@msei.in SCRIP CODE: 539835 SYMBOL: SUPFIN Dear Sir/Ma’am, SUBJECT: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 08th day of September, 2026 at 02:30 P.M. at the Registered Office of the Company, inter alia, for the following: 1. To consider the appointment of M/s R.C. Agarwal & Co. Chartered Accountants (FRN: 003175N] having office at New Delhi as the statutory auditor of the company for the period of Five Financial years (From 2025-26 to 2029-30) subject to approval of shareholders at ensuing Annual General Meeting. 2. To consider and approve the appointment of Internal auditor of the company. 3. To consider, approve and decide date, time & mode for conducting Annual General Meeting of the Company and related matters. 4. To consider & approve the draft of Notice of 32nd Annual General Meeting for the F.Y. 2025- 26 along with Director Report and annexures thereto. 5. To consider the appointment of Scrutinizer for Annual General Meeting. 6. Any other item with the permission of Chair. Thanking You Yours Faithfully, FOR SUPERIOR FINLEASE LIMITED Rajneesh Kumar Director DIN: 02463693