Revised Outcome of the Board Meeting with Approved date of AGM

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 to be held on Tuesday, 29th September 2026 at 5:00 PM through video conferencing. 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