Intimation of Shifting of Registered office of the Company within the local limit of City/Town with effect from 25.09.2026

SUPERIOR FINLEASE LIMITED CIN: L74899DL1994PLC061995 Regd. Off: NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi -110043; Email : superiorfinlease@gmail.com; Website: http:www.superiorfinlease.com; Phone No.: +91-9953798335 Date: 25.09.2025 The BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeeboy Towers Building A, Unit 205A, 2nd Floor, LBS Road, Dalal street, Piramal Agastya Corporate Park, Kurla west, Mumbai- 400001 Mumbai- 400070 Email Id: corp.relations@bseindia.com Email Id: listingcompliance@msei.in SCRIP CODE: 539835 SYMBOL: SUPFIN SUB: INTIMATION OF SHIFTING OF REGISTERED OFFICE OF THE COMPANY WITHIN THE LOCAL LIMITS OF CITY/TOWN Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide passing of circular resolution dated 25th September, 2026 have accorded their consent to shift the registered office of the Company from NS-92, Khasra No. 33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand, New Delhi – 110043 to Flat No. 5, Plot No. 19,21, Kh. No. 33/21, Second Floor, NS Block, Rana Ji Enclave, Gali No. 3, Najafgarh, Delhi – 110043 with effect from 25th September, 2026. The change in the Registered Office is within the local limits of Najafgarh (Delhi). You are requested to take the same on your records. Thanking you, Yours faithfully, FOR SUPERIOR FINLEASE LIMITED Rajneesh Kumar Director DIN: 02463693