Superior Finlease : Non-applicability of Corporate Governance report

About this update from Superior Finlease Ltd.

SUPERIOR FINLEASE LIMITED CIN: L74899DL1994PLC061995 Regd. Off: NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi -110043 ; Email id: [email protected] ; Website: http: www.superiorfinlease.com; Phone No.: +91-9953798335 Date: 19.01.2026 The BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeeboy Towers Building A, Unit 205A,2 nd Floor, LBS Road, Dalal street, Piramal Agastya Corporate Park, Kurla west, Mumbai- 400001 Mumbai- 400070 Email Id: [email protected] Email Id : [email protected] SCRIP CODE: 539835 SYMBOL: SUPFIN Dear Sir/Madam SUB: Non-applicability of Corporate Governance report as per regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ending 31 st December, 2025 With reference to the above-mentioned subject, we wish to inform you that the Paid-up Equity share capital and the Net Worth of the Company as on the last day of the preceding Three Financial Year ended (Audited Figures) are as under: (In Rs. Crore) S. NO Particulars 2024-25 2023-24 2022-23 1. Paid up share Capital 4.326 3.001 3.001 2. Reserve & Surplus 0.848 0.836 0.775 Net Worth 5.174 3.837 3.776 We wish to inform you that Regulation 15(2) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 clarifies that compliance with the provisions of Regulations 17 to 27(2) shall not be mandatory for those companies having paid up equity share capital not exceeding Rs. 10 crore (Rupees Ten Crores) and net worth not exceeding Rs. 25 crore (Rupees Twenty-Five crores), as on the last day of the previous financial year. Therefore, in accordance with Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The compliance with the corporate governance provisions as specified in regulations 17, 17A 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V shall not apply for the quarter ended December 31, 2025, as the same is not applicable to our Company. Further, in Compliance to the SEBI Master Circular No SEBI /HO/CFD/PoD-2/CIR/P/0155 dated 11 November, 2024 , a Certificate from Practicing Chartered Accountants (PCA) is attached herewith for your kind perusal. Kindly acknowledge the receipt and take it on your record. Thanking You Yours Faithfully, FOR SUPERIOR FINLEASE LIMITED RAJNEESH KUMAR Rajneesh Kumar Director DIN: 02463693 Digitally signed by RAJNEESH KUMAR Date: 2026.01.19 13:41:03 +05'30' R C Agarwal & Co. Chartered Accountants 2OD,Luxman Palace, i9 t"eer Sa› urkar Block, Near Nirman "iahr Shelarpur,Delhi-ii oo9 Phone: •9i- • •-4°3 96 s*s hate: 19.01.2026 I'lie BSE Limited I'hiroze Jeejeeboy Towers Dalal street, Mumbai-400001 Email Id: cor p.relationsAbseindia.coin SCltlP CODL: 53983.5 Dear Sir/Madarri, Email: [email protected] Metropolitan Stocli Exchange of India Limited Building A, Unit 205A, 2"" Floor, LHS Road, Piramal Agastya Corporate Parle, KurlJ west, Mumbai- 400070 Email Id: listingtornpliance @_ iiisei.in SYMBOI.: SUPT IN Di en i •irtei endin '1'liis is to certify th:it in order to com July with the provisioris of Regulation 2.7(2) of SEBI (LOD11) liegulations, 2015 read with Regulation 15(2) of Chapter IV of SEBI ( LODR) Regulations, 20.15. t!ie |i.iits tip Equity Shai-e capital of the cont pany M/s SUPERIOR FINLEASE LIMITED (CIN: I 7d tl"?9lJ1.1 "J°J4l"1.C061'795) having its registered office at NS-92, lkhasra N o -?3/3/? 1, Itanaj i Enclave, N ‹ijafgarh, Near Arjtin Park Bus Stancl New Delhi -110043 is less than Rs. 10 Crores i.e. fl.s. 4.32,60,000/- anal the Net Worth is less than 2.5 Crore.s as on the 1taet d.y of the )r'cviocis 1iii andial yen i i e. 13 1st March, 202.5. (ltupees in Crore) S.NO Particulars 2024-Z 5 2023-24 2022-23 l. Paid u I• S • hare Capt ta1 4.32G 3.001 3.0 0 1 2. Reserve & Surplus 0.b48 0.83 G 0.77 S Net Worth 5.174 3.837 ; 3.776 Hence, we hereby certify that the conipliorice with the corporate govcl nancc provisions as specify ed in l-egu Nations 1.7, 1 7A 18, 19, 20, 21,22, 23, 24, 24A, 2S, 26, 2.7 and clauses (b) to (i) anal (t) of sub i cliilati‹in (2) of i egulation 46 ;inil }iara C , D ant4 l3 o I S c hcdule V s Isa11 nct aJaply tor the qviai-ter ended December 31, 202.5, as the same is not opplical le to the Company. ror R C AGARWAL & CO in Ku Jha Chartered Accountants FRN: 003175N Pra Partner Membership No: 5063 7S Date: 19.01.2026 Place: New Delhi

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