Outcome of Board Meeting held on Friday 7th August, 2026

Date: 07/08/2026 To , Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 519234 Sub: Outcome of the Board meetin g held on Friday, 7th August 2026 Dear Sir/ Madam, With reference to the above captioned subject, it is to inform you regarding the following outcomes of the Board Meeting held on 7th August, 2026; 1. The Board considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Limited Review Report on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Please find enclosed herewith copies of the following: 1. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Further, pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, it is hereby declared that M/s S. Jain & Co., Statutory Auditors have issued the Limited Review Report for the quarter ended 30th June, 2026 with an unmodified opinion. The Board Meeting started at 03:45 PM and concluded at 4:30 PM. This is for your kind information and record please. Thanking You. Yours faithfully, For Superior Industrial Enterprises Limited Kamal Agarwal Managing Director DIN: 02644047