Submission of Voting Result of the 35th Annual General Meeting along with Scrutinizer Report

Date: 30th September, 2026 Bombay Stock Exchange Limited, Listing Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Corp.relations@bseindia.com Scrip Code: 519234 Subject: Submission of Voting Results of the 35th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Dear Sir / Ma’am, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format along with the Scrutinizer’s Report on the e-voting in respect of the 35th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 5:00 P.M. through Video Conferencing/ Other Audio Visual Means, along with the Report of the Scrutinizer. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, all the shareholders of the Company were provided an opportunity to exercise their right to vote electronically on the resolutions set out in the Notice of the AGM through electronic voting (e-voting) facility provided by National Securities Depository Limited (NSDL) The e-voting period commenced at 9:00 A.M on 25th September, 2026 and ended at 5:00 P.M on 28th September, 2026. Please note that all the resolutions set out in the Notice of the 35th Annual General Meeting of the Company were passed by the members with requisite majority. This is for your information & records. Thanking You, Yours Faithfully For Superior Industrial Enterprises Limited Kamal Agarwal Managing Director DIN No.: 02644047