Superior Finlease Ltd Share Price

AGM Date: 29 Sep 2021

we wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 31th 2021 which commenced at 01:00 P.M. and concluded at 02:20 P.M. inter-alia had considered and approved the date of ensuing Annual General Meeting (AGM) of the Company which is scheduled to be held on Wednesday September 29 2021 at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above information on record and oblige. As Attached Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the Annual General Meeting (AGM) of the Company held today i.e. Wednesday September 29 2021 at 03:00 P.M. through video conferencing/ other audio visual means. The meeting commenced at 03:00 P.M. and concluded at 03:39 P.M. Kindly take the above information on record and oblige. (As Per BSE Announcement Dated on 9/29/2021 4:15:18 AM) Superior Finlease Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Newspaper clippings of Notice pertaining to the Intimation of Annual General Meeting (AGM) scheduled to be held on Thursday, September 29, 2022 through VC/OAVM mode of the Company as published in: i. The Pioneer (English) Dated 01.09.2022 ii. The Pioneer (Hindi) Dated 01.09.2022 This is for your information & records. Kindly acknowledge the receipt. As attached we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. August 31st, 2022 which commenced at 01:00 P.M. and concluded at 2:30 P.M., inter-alia, had considered and approved the date of ensuing Annual General Meeting (AGM) of the Company, which is scheduled to be held on Thursday, September 29, 2022, at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above information on record and oblige us. (As Per BSE Announcement Dated on 31/08/2022) With reference to our letter dated August 31, 2022 regarding Intimation of Annual General Meeting (AGM) scheduled to be held on Thursday, September 29, 2022 at 03:00 P.M. through VC/OAVM. We wish to further inform you that in pursuance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. Further, the remote e-voting period will commence on Monday, September 26, 2022 at 09:00 A.M. and end on Wednesday, September 28, 2022 at 05:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on the cut-off date i.e. Tuesday, September 20, 2022 may cast their vote electronically. Kindly take the above information on record and oblige us. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting (AGM) of the Company held today i.e. Thursday, September 29, 2022 at 03:00 P.M. through video conferencing/ other audio visual means. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

Outcome of Board meeting_31st August, 2023 This is to inform you that the Board of directors of the Company at its meeting held on 31st August, 2023 has inter-alia considered, approved and taken on record the Re-appointment of Mr. Ravi Kant Sharma (DIN: 07456078) as Non-Executive Independent Director of the Company for a further period of 5 (Five) Years w.e.f. 5th October, 2023 subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 02.09.2023) Submission of Voting Results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 along with the Scrutinizer Report. (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirement)Regulations 2015 Please find the enclosed proceedings of the Annual General Meeting(AGM) of the Company held today i.e. 30th September 2024 at 02:00 PM through Video Conferencing/Other audio-visualmeans(OAVM). (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, Voting result of the AGM along with Scrutinizer''s Report is attached herewith. (As Per BSE Announcement Dated on: 03/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Fixation of the AGM of the Company to be held on Tuesday, 30th September, 2025 at 2:00P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The notice of the ensuing AGM along with the Annual Report for the Financial Year 2024-25 and other relevant documents shall be dispatched to shareholders in due course. The Outcome of AGM held through VC/OAVM mode on 30th September 2025 at 02:00 PM is attached herewith. (As Per BSE Announcement Dated on: 30.09.2025) Please find the attached voting result Pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, along with Scrutinizer''s Report (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 29 Dec 2021

EGM 29/12/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. November 29th, 2021 which commenced at 03:00 P.M. and concluded at 06:35 P.M., inter-alia, had considered and approved the following business: The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, ('SEBI Circular') have been enclosed herewith as 'Annexure - 1'. Kindly take the above information on record and oblige. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Extraordinary General Meeting (EGM) of the Company held today i.e. Wednesday, December 29, 2021 at 03:00 P.M. through video conferencing/ other audio visual means. The meeting commenced at 03:00 P.M. and concluded at 03:43 P.M. Kindly take the above information on record and oblige. (As per BSE Announcement Dated on 29/12/2021) With reference to the above captioned subject, please find herewith enclosed the Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report. Please note that all the Four Resolutions have been passed with requisite majority as prescribed under applicable laws. This is for your information & records. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 31.12.2021)

EGM Date: 27 Jan 2025

This is in continuation regarding Intimation of Extraordinary General Meeting(EGM) scheduled to be held on monday 27 January 2025 at 3:00 PM thorugh VC/OAVM. Please refer the attached information regarding facility for Evoting facility available to the holders of shares. The Board of Directors of Superior Finlease Limited ('Company'), upon recommendation of its Sub-Committees, at its meeting held on 02 January 2025 has inter-alia considered, approved and taken on record as attached in the given attachment Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, Please refer to the attached submission of outcome of the Extraordinary General Meeting held today i.e. 27 January, 2025 at 3:00 PM (As Per Bse Announcement Dated on 27.01.2025) Pursuant to Regulation 47 of SEBI(LODR) Regulation 2015, Please find enclosed herewith copy of Newspaper clippings of the Notice pertaining to Intimation of Extraordinary General Meeting (EGM) scheduled to be held on 27 January 2025 through VC/OAVM (As Per BSE Announcement Dated on 03.01.2025) EGM 27/01/2025 (As Per BSE Bulletin Dated on 02.01.2025) With Reference to regulation 44 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015,please refer the attached voting result along with scrutinizers report for the EGM conducted on 27.01.2025 through VC/OAVM (As Per BSE Announcement Dated on: 29/01/2025)

EGM Date: 21 Mar 2025

Pursuant to regulation 30 read with Schedule III of SEBI(Listing Obligation & Disclosure Requirement) Regulations 2015, we hereby submit the notice of the Extraordinary General Meeting (EGM)of the Companyscheduled to be held on 21 March 2025 at 02:30 PM through VC/OAVM to transact the business as set out in the notice of EGM. The notice of the EGM is also available on the Company''s website i..e www.superiorfinlease.com Pursuant to regulation 30 of SEBI(LODR) Regulations 2015, please find enclosed the proceedings of the extraordinary general meeting (EGM) of the Company held today i.e. 21.03.2025 through VC/OAVM mode. (As Per BSE Announcement dated on 21.03.2025) Please find enclosed herewith the voting results as required under regulation 44of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 along with Scrutinizer''s Report for the EGM conducted on Friday, 21 March 2025 (As Per BSE Announcement Dated on: 24/03/2025)