Superior Finlease Ltd.BSE: SUPERIOR

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

· Issued by Superior Finlease Ltd. via BSE India

This is in continuation regarding Intimation of EGM scheduled to be held on Wednesday, March 18, 2026 at 03:30 P.M. through VC/OAVM. We wish to futher inform you that the remote e-voting period will commence as per attached schedule. Kindly refer to the attached Submission for the Same.

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