BSECompany Update6 Sept 2026 · 6 Sept 2026, 05:05 pm

Newspaper Advertisement for completion of dispatch of notice conveying the 40th Annual General Meeting

Superior Industrial Enterprises Ltd · 519234

✦ AI Summary

Superior Industrial Enterprises Ltd has published a newspaper advertisement for the completion of dispatch of notice conveying the 35th Annual General Meeting (AGM) scheduled to be held on September 29, 2026, through VC/OAVM mode.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Superior Industrial Enterprises Ltd - 519234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Superior Industrial Enterprises Limited (FORMERLY KNOWN AS SUPERIOR VANASPATI LIMITED) Regd. Office: 25, Bazar Lane, Bengali Market, New Delhi- 110001 Date: 06th September, 2026 Bombay Stock Exchange Limited, Listing Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 MH Ref.: M/s Superior Industrial Enterprises Limited (Scrip Code: 519234) Subject: Newspaper Advertisement – for completion of dispatch of notice conveying the 35th Annual General Meeting (“AGM”) — Disclosure under regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Ma’am, Pursuant to Regulation 30 read with schedule II Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “Listing Regulations’’) please find the enclosed copy of Newspaper advertisement published in Financial Express (English) and Metro Media (Hindi) on 06th September, 2026 relating to completion of dispatch of notice conveying 35th Annual General Meeting (“AGM”) scheduled to be held on Tuesday, 29th September, 2026 through VC/OAVM mode. The Above information is also available on the Company’s website www.superiorindustrial.in. Kindly take the same into record for your further needful. Thanking You Yours faithfully For Superior Industrial Enterprises Limited Kamal Agarwal Managing Director DIN: 02644047 Encl.: As above Works: 17, South G.T. Road, B.S.R. Industrial Area, Ghaziabad- 201009 Tel: + 011-43585000, Fax: + 011-43585015 Website: www.superiorindustrial.in E-Mail: info@superiorindustrial.in CIN: L15142DL1991PLC046469