Mr. Krishan Gopal Sharma has resigned from his position with effect from 28-10-2026.

SUPERIOR FINLEASE LIMITED CIN: L74899DL1994PLC061995 Regd. Off: Flat No. 5, Plot No. 19, 21, Kh. No. 33/21, Second Floor, NS Block, Rana Ji Enclave, Gali No.3, Najafgarh, South West Delhi, New Delhi-110043; Email: superiorfinlease@gmail.com; Website: http:www.superiorfinlease.com; Phone No.: +91-9953798335 Date: 29.10.2026 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: SUPERIOR Dear Sir/Madam Subject: Resignation of Chief Financial Officer (CFO) - Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Mr. Krishan Gopal Sharma has tendered his resignation from the positions of Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company due to pre-occupation and other personal commitments. His resignation shall take effect from the close of business hours on October 28, 2026, from which time he shall cease to hold the aforesaid positions. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. The resignation letter received from Mr. Krishan Gopal Sharma, along with the detailed reasons for his resignation, is enclosed herewith as Annexure B. Kindly acknowledge receipt of this letter and take the same on record. Thanking you, Yours faithfully, FOR SUPERIOR FINLEASE LIMITED Rajneesh Kumar Director DIN: 02463693 Encl.: As above SUPERIOR FINLEASE LIMITED CIN: L74899DL1994PLC061995 Regd. Off: Flat No. 5, Plot No. 19, 21, Kh. No. 33/21, Second Floor, NS Block, Rana Ji Enclave, Gali No.3, Najafgarh, South West Delhi, New Delhi-110043; Email: superiorfinlease@gmail.com; Website: http:www.superiorfinlease.com; Phone No.: +91-9953798335 Annexure – I Particulars Disclosures Resignation of Mr. Krishan Gopal Sharma, Reason for change viz. appointment, Chief Financial Officer (CFO) & Key 1. resignation, removal, death or Managerial Personnel (KMP) of the Company otherwise due to pre-occupation and other personal commitments Date of appointment/cessation (as Effective from the close of business hours on applicable) & term of appointment October 28, 2026. 3. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between 4. directors (in case of appointment of a Not Applicable director)