Voting Results for Re-opening of Remote e-Voting Facilty

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 id: superiorfinlease@gmail.com; Website: http:www.superiorfinlease.com; Phone No.: +91-9953798335 Date: 23.07.2026 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: Voting results for Re-opening of Remote e-Voting Facility Dear Sir/Madam, With reference to the above captioned subject, please find enclosed herewith the Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report. The Resolutions mentioned hereunder have been passed with requisite majority as prescribed under applicable laws. Kindly take the above information on record and oblige Thanking You Yours Faithfully, FOR SUPERIOR FINLEASE LIMITED Rajneesh Kumar Director DIN: 02463693 Encl: A/a 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 id: superiorfinlease@gmail.com; Website: http:www.superiorfinlease.com; Phone No.: +91-9953798335 RE-OPENING OF E-VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SUPERIOR FINLEASE LIMITED HELD ON WEDNESDAY, MARCH 18, 2026 With reference to the observation issued by BSE Limited in relation to the Notice of the Extraordinary General Meeting ("EGM") of Superior Finlease Limited held on March 18, 2026, wherein it was observed that the objects of the issue, as disclosed in the EGM Notice, appeared to be broad and open-ended in nature, the Company hereby confirms that it has provided further clarity regarding the specific object of the proposed preferential issue. The Company has revised the disclosure relating to the object of the proposed preferential issue, wherein the proceeds shall be utilized specifically towards the purchase and/or development of software for the Company's loan application platform, with an estimated amount of approximately ₹1.50 Crore. Company has been providing an opportunity to the Members to consider the revised disclosures and is reopening the remote e-Voting facility through National Securities Depository Limited (“NSDL”) for a period of 48 hours. The remote e-voting facility was provided during the period from 09:00 A.M. on 19th July, 2026 to 05:00 p.m. on 21st July, 2026. Shri Ranjan Kumar Jha, Practicing Company Secretary was appointed as scrutinizer for remote e-voting and scrutinizer has carried out the scrutiny of all the electronic votes received up to 05:00 P.M on 21st July, 2026. S. No Description Particulars 1. Date of EGM 18.03.2026 2. Total Number of shareholders on Record date i.e. 8358 July 10, 2026 3. No of shareholders present in the meeting either in person or through proxy : Promoters and Promoter Group N.A. Public N.A. 4. No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group N.A. Public N.A. 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 id: superiorfinlease@gmail.com; Website: http:www.superiorfinlease.com; Phone No.: +91-9953798335 Agenda-wise disclosure: 1. ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS You are requested to acknowledge the above and oblige. Thanking You Yours Faithfully, FOR SUPERIOR FINLEASE LIMITED Rajneesh Kumar Director DIN: 02463693 Ranjan Jha & Associates Regd. off.: E-7 I 12, LGF, 0$ Malviya Nagar, Company Secretaries New Delhi - 110017 E-mail: csranjanjha@gmail.com Direct :011-65155409 Mobile: 9650632409 SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 201,3 and rule 20 of the companies (Management & Administration) Rules ZO1*l Chairman Superior Finlease Limited NS-92 Khasra No-33/21, Ranaii Enclave, Naiafgarh, NearArjun park Bus Stand New Delhi -110043 I, Ranjan Kumar Jha, Practicing Company Secretaries, having office at E -T /lZ. LGF, Malviya Nagar, Delhi -11001,7 appointed as scrutin izer of Superior Finlease Limited ("Company") for the Purpose of Scrutinizing the e-voting process in a fair and transparent manner and ascertaining the e-voting pattern carried out as per the provision of the Companies Act, 20L3 and Rules 20 of the Companies fManagement & Administration) Rules 20L4 on the below mentioned resolutions, rub.it my report as under: 1.. In compliance with the provisions of the Companies Act, 2013 ["the Act,'), the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 20L5 and the applicable MCA Circulars, the Extraordinary General Meeting (,'EGM,,) of the Company was held on Wednesday, L8th March, 2026 at 03:30 F.vi. ffsf)-through Video conferencing ["vc") / other Audio Visual Means [,,0AVM,'). With reference to the observation issued by BSE Limited in relation to the Notice of the Extraordinary General Meeting ["EGI\4") of Superior Finlease Limited held on March 18,2026, wherein it was observed that the bblects of the issue, as disclosed in the EGM Notice, appeared to be broad and open-ended in nature, the Company hereby confirms that it has provided further claiity regarding the specific object of the proposed preferential issue. 3. In accordance with the directions received from BSE vide its letter dated luly \7, 2026, the Company issued a Corrigendum to the Shareholding Notice incorporating the revised disclosures and facilitating the reopening of the re-mote e-votinj facility. Consequently, the remote e-voting facility p.ouid.d by National S-ecurities Depository Limited (NSDL) remained operational from 9:0O A.M. [lST) on Sunday, fuly 19, 2026, until 5:00 P.M. (lST) on Tuesday,luly 21,,2026. 4. The Public Notice to the general public for intimation of e-voting, and corrigendum to the notice published in 'The Pioneer' (English) and 'The pion-eer' [Uinai), dated L7.07 .2026 and 18.07. 2026 respectively. 5. The votes were unblocked on 22sr luly, 2026 at 04:00 p.M in the presence of two Witness Mr. Pawan Kumar S/o Shri faleshwar Mukhiya and Mr. Omkar fha S/o Pawan Jha. Branch Off. : House No.437, aridabad, Haryana - 121003 6. Thereafter, the details containing, inter alia, list of equity shareholders, who voted "For" and "Against", were downloaded from the E-voting website of National Securities Depository Limited (NSDL). 7 .The Result of E-voting is as under: Resolution 1: ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS Number of shares voted Number of Votes casted in o/o of Total number of Valid through electronic voting favour of resolution votes casted in favour of system including ballot at the Resolution 7306485 7305927 99.99240/o i) Votes against the resolution: Number of shares voted Number of Votes casted o/o of Total number of Valid through electronic voting against the resolution votes casted against the system including ballot at Resolution 7306485 558 0.007640/o iii) Reiected Votes: Total Number of members whose votes Total number of Votes casted by were declared invalid including ballot at members whose votes were declared AGM invalid 00 00 Result: Resolution 1 stands passed as special resolution with more than 90o/o votes in favour: My responsibility as scrutinizer for the remote e-voting as well as in the E-voting conducted at the appointed time of the meeting is restricted to making a Scrutinizer's report of the Votes cast in favour or against the resolutions. The Registers and all the papers and other relevant record relating to electronic voting will remain in our safe custody until the chairman consider, approves and sign the minutes of the aforesaid Extraordinary General Meeting and thereafter the same wou [Showing first 8,000 characters — download PDF for full document]