Intimation of Appointment of Company Secretary and Compliance Officer

Superior Industrial Enterprises Limited (FORMERLY KNOWN AS SUPERIOR VANASPATI LIMITED) Regd. Office: 25, Bazar Lane, Bengali Market, New Delhi- 110001 Date: 3rd September, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 519234 Sub: Outcome of the Board Meeting held on Thursday, 3rd September, 2026 Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Thursday, 3rd September, 2026, inter alia, considered and approved the following items: i. To approve the appointment of Ms. Khushi Pandey as Company Secretary cum Compliance Officer of the Company w.e.f. 3rd September, 2026. ii. To fix the Record Date, Book closure and e-voting date iii. To appoint M/s. RSH & Associates as scrutinizer for e-voting at Annual General Meeting iv. To consider and discuss the draft report of Board of Directors along with necessary annexures v. To consider and approve the draft Notice calling Annual General Meeting and fix the date of AGM The Meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 6:00 P.M. We request you to kindly take the above information on records and oblige. Thanking You, Yours faithfully, Superior Industrial Enterprises Limited Kamal Agarwal Managing Director DIN: 02644047 Date: 03/09/2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 519234 Dear Sir/Madam, Subject: Intimation of Appointment of Company Secretary and Compliance Officer of the Superior Industrial Enterprises Limited (Company). With reference to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Ms. Khushi Pandey (Mem. No. A81085) a member of the Institute of Company Secretaries of India, has been appointed as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the Company with effect from Thursday, September 03, 2026. This appointment is made pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Regulations. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter. This is for your information and records. Yours Faithfully For Superior Industrial Enterprises Limited Kamal Agarwal Managing Director DIN No.: 02644047 Annexure I Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Circular No. EBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024: Sr. No Details of events that needs to be Information of such event(s) provided 1 Reason for change viz. Appointment Ms. Khushi Pandey a qualified Company appointment, resignation, removal, Secretary (Mem. No. A81085) as Company Secretary death or otherwise and Compliance Officer designated as Key Managerial Personnel of the Company. 2 Date of appointment/cessation September 03, 2026 (as applicable) and term of appointment 3 Brief Profile (in case As per Annexure A of appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Annexure A Brief Profile of Ms. Khushi Pandey Ms. Khushi Pandey is an Associate Member of the Institute of Company Secretaries of India (ACS) and a graduate in commerce from University of Allahabad, Law graduate from State University of Allahabad. She brings with her extensive practical experience in corporate legal and regulatory compliance. Her expertise spans compliance under the Companies Act, 2013, SEBI Regulations, GST, and the Income Tax Act. She has also managed matters relating to trademark registration, court hearings, statutory filings, and has been actively involved in organizing Board and General Meetings. A diligent, proactive, and detail-oriented professional, Ms. Khushi Pandey is recognized for her strong understanding of legal procedures, exceptional communication skills, and ability to collaborate effectively in dynamic corporate environments. Her appointment is expected to further strengthen the Company’s compliance framework and enhance its governance standards.