OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2026

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: 13.08.2026 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/Madam, SUBJECT: Outcome of Board Meeting Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Superior Finlease Limited ("the Company"), in their meeting held today i.e. Thursday, August 13, 2026 at 2:30 P.M. at the registered office of the Company has inter-alia, considered, and approved the following business: 1. Un-audited Standalone Financial Results of the Company for the Quarter ended December 31, 2025 which are enclosed herewith the limited review Report issued by R.C. Agarwal & Company, Chartered Accountants, the Statutory Auditors of the Company. 2. Company has reconstituted the composition of its Board Committees, as detailed in Annexure-A. 3. Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations. 2015. 4. The Board was informed of and discussed the observation under Regulation 33 regarding the Impact of Audit Statement. It was noted that the requisite information had been submitted and the matter was under consideration by the respective stock exchanges. The observation is annexed hereto as Annexure B. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Thursday, August 13, 2026 and approved by the Board of Directors in its meeting held on the same day. The meeting commenced at 02:30 P.M. and concluded at 04:20 P.M. Kindly take the above information on record and oblige. Thanking You Yours Faithfully FOR SUPERIOR FINLEASE LIMITED Rajneesh Kumar Director DIN: 02463693 Annexure-A The revised composition of the following Board Committees shall be effective with effect from today, 13 August 2026, as set out below:- Audit Committee: Sr. No. Name Designation Role 1 Mr. Ravikant Sharma Non-Executive Independent Director Chairperson 2 Mr. Upendra Prasad Bhaskar Non-Executive Independent Director Member 3 Mr. Vaibhav Vashist Non-Executive Director Member Nomination and Remuneration Committee:- Sr. No. Name Designation Role 1 Mr. Ravikant Sharma Non-Executive Independent Director Chairperson 2 Mr. Upendra Prasad Bhaskar Non-Executive Independent Director Member 3 Mr. Vaibhav Vashist Non-Executive Director Member Stakeholders Relationship Committee:- Sr. No. Name Designation Role 1 Mr. Upendra Prasad Bhaskar Non-Executive Independent Director Chairperson 2 Mr. Ravikant Sharma Non-Executive Independent Director Member 3 Mr. Vaibhav Vashist Non-Executive Director Member ANNEXURE B MSE/LIST/2026/809 June 30, 2026 The Company Secretary Superior Finlease Ltd NS-92, Khasra No. 33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi-110043 110043 Dear Sir/Madam, Sub: Non-compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Company is advised to refer the SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, superseding erstwhile Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 (“SEBI Circular”) issued by SEBI with respect to penal actions prescribed for non-compliance of certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Standard Operating Procedure for suspension. The Exchange has observed below non-compliance of the Listing Regulations for the Year ended March 31,2026: Applicable Regulation of Listing Fine details as per Fine amount Remark Regulations SEBI SOP Circular (In Rs.) Reg. 33 – Submission of financial Rs.5000/- per day 55000 results Delay in submission Total Basic Fine 55000 Add: GST (18 %) 9900 Total Basic Fine Plus GST 64900 The Company is advised to note that as per the provisions of SEBI SOP circular: - The Company is required to ensure compliance with the above regulation(s) and ensure to pay the aforesaid fine(s) including GST within 15 days from the date of this letter failing which exchange shall in accordance with the SEBI SOP Circular, initiate the process for freezing the entire demat account of the promoters of the Company. The freezing shall be done for shareholding in this entity as well as all other securities held in the demat accounts of the promoters of the Company. Further, please note that fine shall continue to increase per day in accordance with the SEBI SOP Circular till the date of compliance. - The Company is also advised to ensure that the subject matter of non-compliance which has been identified and indicated by the Exchange and any subsequent action taken by the Exchange in this regard shall be placed before the Board of Directors of the Company in its next meeting. Comments made by the Board shall be duly informed to the Exchange. - All fines collected would be ultimately credited to Exchange’s Investor Protection Fund. In case of any clarifications in this matter, please feel free to call Ms. Jeel Shah at 022-6112 9050 and Ms. Shivangi Modi 022-6112-9077 or email at listing@mse.co.in. For and on behalf of Metropolitan Stock Exchange of India Limited Sd/- Mahendra Choudhari AVP- Listing The company is requested to remit the fine through electronic transfer to the below mentioned bank account: Beneficiary Name Metropolitan Stock Exchange of India Limited Beneficiary Account 00600340066971 Number 205A, 2nd Floor, Piramal Corporate Park, Sunder Bung Lane, Kamani Junction, Beneficiary Address LBS Road, Kurla West, Mumbai – 400070 Beneficiary Bank & HDFC Bank Ltd, Nanik Motwani Marg, Fort, Mumbai. Branch Account Type CC Account IFSC Code HDFC0000060 Or through cheque/ demand draft favoring Metropolitan Stock Exchange of India Limited. Company is required to submit cheque/ demand draft along with Covering letter i.e. Annexure A in the below mentioned format. Annexure A (Covering letter) Metropolitan Stock Exchange of India Limited, 205A, 2nd Floor, Piramal Corporate Park, Sunder Bung Lane, Kamani Junction, LBS Road, Kurla West, Mumbai – 400070. Sub: Payment of fine for non-compliance of SEBI (LODR) Regulations, 2015 Details of Remittance Name of Company Regulation & Amt paid TDS Deducted Net Amt paid GST No Quarter (In case GSTIN No of Company is not submitted along with Covering letter, Company cannot claim any GST input credit for the invoices raised by us) Remitted by Cheque No / Demand Draft No Date UTR No for RTGS / NEFT *In case of payment made through RTGS/NEFT, you are requested to send soft copy of this annexure at listing@mse.co.in. On Tue, Jun 30,2026 al 5:45 pM bse.soplodr <bse.-qoF;locrelbscindia.oonr> wrote: Ref . : SOP-Revie w-30 tO6 12026 l'he Company Secretary/Compliance Officer Company Name: Superior Finlease Ltd Scrip Code: 539835 Dear Sir/Madam, sub: Fines as per sEBl Master circular No' Hot49t14l14(7)2025'CFD-po N on-Compliance). D2ru3762t2[26issued on Jury 11, 2023 andrast updated on January 30,2026 (c 1he companv is advised to refer to the sEBl Master circularNo-. Ho/49/14l1 4(7)202s,-cFD-poD2Ar3z62t2o26 !I"#iil?r; ff issued on Jury 11, 2023 andrast updated o entities. ""::f::.T;:::.**:h:*"li'-*;m'Hr:::if,TgflI$tffi1}yil::5i11:xrff:il.fi".,::,,.""i"1il":i;:ffx: hT th tpe s E :rx /wch wa wng 'be s eh ia nd d ia al so 'c ols msu ide od w a n rg ou aid da sn 'rc /Ge un o it de a r ne cg ea -r Ndi ong te -th foe r -p sr Eov Bis Ii *o sn os p _of c t ih rce u s ra [Showing first 8,000 characters — download PDF for full document]