Annual Report for the year ended 31st March 2026

2025-2026 Page No.1 ANNEXURES FORMING PART OF BOARD REPORT The Annexure referred to in this report and other information which are required to be disclosed are annexed herewith and form the part of this Board Report Particulars Annexure Management Discussion and Analysis Report Annexure-I Disclosure on Corporate Governance Annexure-II Certificate on Corporate Governance Annexure-III Certificate of non- disqualification of directors, (Pursuant to Annexure-IV Regulation 34(3) and Schedule V Para C clause (10) (i) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015) disclosure of particulars of contracts/arrangements entered into by Annexure-V the company with related parties (AOC-2) referred to in sub-section (1) of section 188 of the Companies Act, 2013 including certain arm’s length transactions under fourth proviso thereto. Certificate from CEO and CFO- pursuant to Regulation 17(8) of Annexure-VI SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 Managing Director’s Certificate under Regulation 34(3) read with Annexure-VII part D of Schedule v of SEBI-LODR on compliance with Codes of conduct Secretarial Audit Report (MR-3) in term of section 204 of the Annexure-VIII Companies Act, 2013 Annual secretarial compliance report for the financial year ended Annexure-IX march 31, 2026, (Pursuant to Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Particulars of Employees pursuant to Section 134 of the Companies Annexure-X Act, 2013 Form AOC-1 (Pursuant to first proviso to sub-section (3) of section Annexure-XI 129 read with rule 5 of Companies (Accounts) Rules, 2014) Statement on declaration by Independent Director Annexure-XII Particulars with respect to conservation of energy, technology Annexure- XIII absorption and foreign exchange earnings and outgo Page No.2 ➢ BOARD OF DIRECTORS Mr. Kamal Agarwal – Managing Director Mr. Krishna Kumar Agarwal – Non-Executive Non-Independent Director Ms. Kusum Sharma – Non-Executive Independent Director Mr. Arun Nevatia – Non-Executive Independent Director Mr. Gaurav Kumar Gupta - Non-Executive Independent Director ➢ KEY PERSONNEL Mr. Raushan Kumar Sharma- Chief Financial Officer Ms. Khushi Pandey - Company Secretary and Compliance Officer ➢ AUDITORS Statutory Auditor S. Jain & Co., - Chartered Accountants Internal Auditor M/s Gupta Kamal & Company- Chartered Accountants Cost Auditor Mahesh Singh & Co,- Cost Accountants Secretarial Auditor M/s. RSH & Associates- Company Secretaries (Peer Reviewed No.5475/2024) ➢ SHARES LISTED AT BSE Limited (SIEL- 519234) ISIN: INE843L01012 ➢ REGISTRAR AND SHARE TRANSFER AGENT MAS Services Limited T-34, 2nd Floor, Okhla Industrial Area Phase - II, New Delhi- 110 020 IN Phone No. - 2638728 1/82/83 Website: www.masserv.com ➢ REGISTERED OFFICE 25, Bazar Lane, Bengali Market, New Delhi- 110 001 Email ID: cs@superiorindustrial.in Website: www.superiorindustrial.in Phone No.: 011-43585000 Page No.3 NOTICE OF 35TH ANNUAL GENERAL MEETING (“AGM”) NOTICE IS HEREBY GIVEN THAT THE THIRTY-FIFTH (35TH) ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF SUPERIOR INDUSTRIAL ENTERPRISES LIMITED (“THE COMPANY”) SCHEDULED TO BE HELD ON TUESDAY, 29TH SEPTEMBER, 2026 AT 05.00 P.M. (IST) THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO VISUAL MEANS (OAVM) TO TRANSACT THE FOLLOWING BUSINESS AND DEEMED TO BE HELD AT REGISTERED OFFICE OF THE COMPANY SITUATED AT 25 BAZAR LANE, BENGALI MARKET, NEW DELHI- 110001. ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, including the Audited Balance Sheet as of March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and the Auditors thereon. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement for the year ended on that date, together with the Reports of the Board of Directors and the Auditors thereon, as laid before the members, be and are hereby received, considered and adopted.” 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31 2026, including the Audited Balance Sheet as at March 31 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Auditors thereon. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement for the year ended on that date, together with the Report of the Auditors thereon, as placed before the members, be and are hereby received, considered and adopted.” 3. To Consider and appoint a director in place of Mr. Krishna Kumar AGARWAL (DIN: 06713077) Based on the performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board of Directors recommends the re-appointment of Mr. Krishna Kumar Agarwal (DIN: 06713077), Non-Executive Director of the Company. The brief profile of Mr. Krishna Kumar Agarwal (DIN: 06713077), Non-Executive Director, is set out in Annexure-A hereto, in accordance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or Page No.4 re-enactment thereof for the time being in force) Mr. Krishna Kumar Agarwal (DIN: 06713077), Non- Executive Director of the Company, who retires by rotation at this meeting and being eligible offers himself for re-appointment, be and is hereby re-appointed as Non- Executive Director of the Company who shall be liable to retire by rotation in accordance with Companies Act, 2013.” SPECIAL BUSINESS 4. To ratify the remuneration of M/s Mahesh Singh & Co., (FRN: 100441) Cost Auditor of the company for the year 2026-2027 To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014, the remuneration payable to M/s Mahesh Singh & Co., Cost Accountants (Firm Registration No. 100441), appointed by the Board of Directors as the Cost Auditor of the Company to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2027, amounting to INR 20,000/- (Indian Rupees Twenty Thousand only), plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the aforesaid audit, as recommended by the Audit Committee and approved by the Board of Directors, be and is hereby ratified and confirmed.” By order of the Board of Directors For Superior Industrial Enterprises Limited Sd/- Date: 03-09-2026 Khushi Pandey Place: New Delhi M. No. A81085 Company Secretary Page No.5 Important information about the AGM (NOTES) 1. Pursuant to th [Showing first 8,000 characters — download PDF for full document]