Outcome of 35th Annual General Meeting of the Company held on 29th September 2026.

SUPERIOR INDUSTRIAL ENTERPRISES LIMITED Regd. Office: 25, Bazar Lane, Bengali Market, New Delhi- 110001 Date: 29" September, 2026 Bombay Stock Exchange Limited, Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Corp.relations@bseindia.com BSE Scrip Code: 519234 Sub: Compliance of Regulation 30 and 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 Ref.: Proceedings as required under regulation 30, Part A of Schedule-1Il of SEBI (LODR Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 read with Para A of Part A of Schedule IIT of the SEBI (Listing ons, enclosed herewith the al Imgo f th oday i.e. Tuesday, 29" 0 con at0 5 31 P You are requeste o kindly take the same on record‘ Thanking You, Yours Faithfully, For Superior Industrial Enterprises Limited For SUPERIOR INDUSTRIAL ENTERPRISES Lit [ED Khushi Pandey Company Secretary Company Secretary cum Compliance Officer M. No. A81085 Wo17r, Sokuth Gs.T. R:oad, B.S.R. Industrial Area, Ghaziab20a1d00-9 Tel: + 011-23731233, 43585000, Fax: + 011-43585015 Website: wwflndum:un E-Mail: info@superiorindustrialin CIN: L15142DL1991 146469 SUPERIOR INDUSTRIAL ENTERPRISES LIMITED Regd. Office: 25, Bazar Lane, Bengali Market, New Delhi- 110001 SUMMARY OF PROCEEDI OF 35™ ANNUAL GENERAL MEETING (“AGM”) OF SUPERIOR I USTRIAL ENTERPRISES LIMITED The 35" Annual General Meeting (AGM) of the Members of ‘Superior Industrial Enterprises Limited’ was held today i.e. Tuesday, 29" September, 2026 at 05:00 P.M via two-way Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (MCA), the Securities and Exchange Board of India (SEBI). The Following Board of Directors and Key Managerial Personnel were virtually present at the meeting: Mr. Kamal Agarwal, Chairman & Managing Director Mr. Arun Nevatia, Non-Executive - Independent Director Mr. Gaurav Kumar Gupta, Non- Executive - Independent Director Mr. Raushan Kumar Sharma, Chief Financial Officer Ms. Khushi Pandey, Company Secretary cum Compliance Officer of the Company In accordance with the provisions of Companies Act, 2013 and Secretarial Standards - 2 (SS-2) on General Meetings issued by Institute of Company Secretaries of India (‘ICSI"), the Directors present at the meeting elected Mr. Kamal Agarwal as the Chairman for the meeting to conduct the proceedings. A total of 1 ceting thr VC /OAV_ As per Sex ies 2 ) ‘requ'irelmgfo vening the AGM was present and 1y, the Ch: 1 called t t er. Since there was no physical a in plia vith the msu time to ti app g proxies was nof le, representatives of corporate shareholders. The Chairman commenced the proceedings of the Meeting and requested each Director and Key Managerial Personnel to introduce themselves. Mr. Loveneet Handa, Partner at M/s RSH & Associates, Secretarial Auditor and Scrutinizer, were also present at the Meeting through VC. Mr. Ankit Jain, Partner at M/s S. Jain & Co.- Chartered Accountants, and statutory Auditor of the Company were also present at the Meeting through VC. Ms. Khushi Pandey, Company Secretary cum Compliance Officer of the Company, informed the members that the Register of Directors and Key Managerial Personnel and their Shareholding and Register of Contracts or Arrangements in which Directors are interested are available. These will remain accessible to the members for inspection electronically if they so desire. With the consent of the Members, the Notice of the Meeting was taken as read. The Members were informed that the Statutory Auditors' Report, Secretarial Audit Report for FY 2025-26 did not have any qualifications / adverse remarks / disclaimer / reservation. Wo17r, Soukth Gs.T. R:oad, B.S.R. Industrial Area, Ghaziabad- 201009 Tel: + 011-23731233, 43585000, Fax: + 011-43585015 Website: www.superiorindustrial.in E-Mall: info@superiorindustrialin CIN: L15142DL1991PLC046469 . SUPERIOR INDUSTRIAL ENTERPRISES LIMITED Regd. Office: 25, Bazar Lane, Bengali Market, New Delhi- 110001 The following items of business as set out in the notice convening 35" AGM were placed for members' consideration and approval. SL.No. Particulars Type of Resolution ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Ordinary 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. 2. To receive, consider and adopt the Audited Consolidated Financial Ordinary 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. 3. ector in place of i Ordinary retirebsy rotatior igible to SPECIALB Cost Auditor oft he company for the year 2026-2027 The Members who had pre-registered with the Company as speakers were invited to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice. The Members were given an opportunity to speak in the order in which they had registered their names. Thereafter, it was informed that Mr. Loveneet Handa, Practicing Company Secretary was the Scrutinizer appointed by the Board to scrutinize the votes cast during the Meeting and through remote e-voting, in a fair and transparent manner. * Ms. Khushi Pandey, Company Secretary cum Compliance Officer, informed the members that the Company had provided its Members the facility to cast their vote electronically through the National Securities Depository Limited (NSDL') system before the Meeting through remote e-voting. She further informed that the e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. Time allotted for this purpose was 15 minutes from the closure of meeting. Ms. Khushi Pandey, Company Secretary cum Compliance Officer, carried out the voting process and concluded the Meeting. She further informed the Members that the combined results of the remote e- voting before as well as remote e-voting during the AGM would be announced within 48 hours oft he conclusion of the Meeting and the results along with the Scrutinizer's Report would be intimated to the Works: 17, South G.T. Road, BS.R. Industrial Area, Ghaziabad- 201009 Tel: + 011-23731233, 43585000, Fax: + 011-43585015 Website: www.superiorindustrial.in E-Mail: info@superiorindustrial.in CIN: L15142DL1991PLC046469 SUPERIOR INDUSTRIAL ENTERPRISES LIMITED Regd. Office: 25, Bazar Lane, Bengali Market, New Delhi- 110001 Stock Exchanges in terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and would be placed on the website of the Company and NSDL. On behaofl tfhe Chairman, Ms. Khushi Pandey, Company Secretary cum Compliance Officer, thanked the Members for their continued support and for attending and participating in the Meeting. She also thanked the Directors for joining the Meeting virtually. The meeting concluded with vote of thanks to the chair at 05:31 P.M. For SuperiirRsti enasiedscih eikt Compeny Sereary Khushi Pandey Company Secretary cum Compliance Membership No.- A81085 Place: New Delhi Date: 29" September, 2026 Works: 17, South G.T. Road, BS.R. Industrial Area, Ghaziabad- 201009 Tel: + 011-23731233, 43585000, Fax: + 011-43585015 Website: www.superiorindustrial.in E-Mail: info@superiorindustrialin CIN: L15142DL1991PLC046469