Superior Industrial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve We wish to ....

To, Date: 3rd August, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Ref.: M/s. Superior Industrial Enterprises Limited (Scrip Code: 519234) Sub.: Intimation of Meeting of Board of Directors of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to notify on the above subject that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 7th August, 2026, inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 30th June, 2026 and other matters as per the agenda of the Board Meeting. Further, as per the Company’s code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers/ designated employees of the Company from, up to forty-eight hours after the financial results are made public. We request you to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, For Superior Industrial Enterprises Limited Kamal Agarwal Managing Director DIN: 02644047