Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th August 2025 at 3:00 P.M. at the Registered Office of the Company, inter-alia, for the following: 1. To consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review Report thereon from Statutory Auditors, of the Company for the quarter ended 30th June, 2025. 2. Any other Business with the permission of the chair