Intimation of Annual General Meeting to be held on 29th September 2026

NOTICE OF 35" ANNUAL GENERAL MEETING (“AGM”) NOTICE IS HEREBY GIVEN THAT THE THIRTY-FIFTH (35™) ANNUAL GENERAL MEETING (“AGM™) OF THE MEMBERS OF SUPERIOR INDUSTRIAL ENTERPRISES LIMITED (“THE COMPANY”) SCHEDULED TO BE HELD ON TUESDAY, 29™ 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 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 vear 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.™ 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, oft he 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 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, oft he 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) L. Pursuant to the Ministry of Corporate Affairs (‘MCA”) Circular Nos. April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as ‘MCA Circulars’) and the Securities and Exchange Board of India (SEBI) Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024 (collectively referred to as ‘SEBI Circulars) the physical attendance of Members at the Annual General Meeting (‘AGM”) venue is dispensed with. Accordingly, the AGM shall be held through Video Conferencing (‘VC*) or Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013, the MCA Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In compliance with the provisions of the Companies Act, 2013 (‘the Act’), the Listing Regulations and MCA Circulars, the 9th AGM of the Company is being held through VC/OAVM on Tuesday, September 29th 2026 at 05:00 P.M. (IST). The deemed venue for the AGM will be the Registered Office of the Company i.e. 25 Bazar Lane, Bengali Market, New Delhi, Delhi, India, 110001. Pursuant to the General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 ”, General Circular Nos. 20/2020 dated May 5, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024 in relation to “Clarification on holding of Annual General Meeting (‘AGM”) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, (collectively referred to as “MCA Circulars”) the Company is convening the 9th AGM through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at a common venue. Further, Securities and Exchange Board of India (‘SEBI”), vide its circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024 (‘SEBI Circulars) and other applicable circulars issued in this regard, has provided relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). In compliance with the provisions of the Companies Act, 2013 (‘the Act’), the Listing Regulations and MCA Circulars, the Annual General Meeting of the Company is being held through VC/OAVM at 05:00 P.M. (IST). The deemed venue for the AGM will be the Registered Office of the Company i.e 25 Bazar Lane, Bengali Market, New Delhi, India, 110001. The Explanatory Statement pursuant to Section 102 of the Act in respect of the business under Item Nos. 3 set out above and the relevant details in respect of the Directors seeking appointment/ re-appointment at this AGM as [Showing first 8,000 characters — download PDF for full document]