Superior Finlease Ltd.BSE: SUPERIOR

Intimation Of Book Closure & Information On Remote E-Voting Of Superior Finlease Limited ('The Company')

· Issued by Superior Finlease Ltd. via BSE India

This is in continuation of Intimation of Annual General Meeting (AGM) scheduled to held Tuesday on 30 September 2025 at 02:00 PM through VC/OAVM . We wish to furhter inform you that in pursuance to regulation 42 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, the register of members and share transfer books of the Company wil remain close as per attached disclosure

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