Board Meeting Outcome for Outcome Of Board Meeting For Approvl Of Quarterly Result For December 2024

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. Tuesday, 11th February, 2025 at 2:30 P.M. at theregistered 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 30th December2024 which are enclosed herewith the limited review Report issued by R.C. Agarwal & Company,Chartered Accountants, the Statutory Auditors of the Company.2. Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations. 2015.The above Financial Results have been reviewed by the Audit Committee in its meeting held todayi.e. Tuesday, 11th February, 2025 and approved by the Board of Directors in its meeting held on thesame day.The meeting commenced at 2:30 P.M. and concluded at 3:20 P.M

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