Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited Standalone ....

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 : superiorfinlease@gmail.com; Website: http:www.superiorfinlease.com; Phone No.: +91-9953798335 Date: 07.08.2026 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 Dear Sir/Ma’am, SUBJECT: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th day of August, 2026 at 2:30 P.M. at the Registered Office of the Company, inter alia, for the following: 1. To consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review Report thereon from Statutory Auditors, of the Company for the quarter ended June 30, 2026. 2. To consider and approve the reconstitution of the Committees of the Board of Directors of the Company. 3. Any other item with the permission of Chair. Further note that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, read with SEBI Circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July, 2023, Trading window for trading in the securities of the Company has already been closed from July 01, 2026 and would remain closed until 48 hours after the said Financial Results are declared to the stock exchange. The same has been intimated vide letter dated June 23, 2026. This is for your information & records. Thanking You Yours Faithfully, FOR SUPERIOR FINLEASE LIMITED Rajneesh Kumar Director DIN: 02463693