Superior Finlease Ltd.BSE: SUPERIOR

Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Superior Finlease Ltd. via BSE India

Filed with BSE ·

Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November 2025 at 3:00 P.M. at the Registered Office of the Company.

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