Superior Finlease Ltd.BSE: SUPERIOR

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

· Issued by Superior Finlease Ltd. via BSE India

Pursuant to SEBI (LODR) 2015, this is to Inform you that Mr Shashank Mathur, Company Secretary & Compliance Officer, has tendered his resignation vide letter dated 23.09.2025.He will continue in his role until the closing of business hours of 30th September 2025.The relevant disclosure, along with the resignation letter is attached for your kind perusal.Kindly take this on record

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