Email Id: corp.relations@bseindia.com Email Id: listingcompliance@msei.in SCRIP CODE: 539835 SYMBOL: SUPFIN
Dear Sir/Madam
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 LIMITEDRAJNEESH KUMAR
Rajneesh Kumar Director DIN: 02463693Digitally 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°396s*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:praianrca@gmail.com
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 No-?3/3/? 1, Itanaji 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 yeni i e. 131st March, 202.5.
(ltupees in Crore)
S.NO | Particulars | 2024-Z 5 | 2023-24 2022-23 |
l. | Paid uI•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 oI Schcdule V sIsa11 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