Superior Finlease Ltd. BSE:SUPERIOR

Superior Finlease : 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 30th September 2025

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Source: MarketScreener

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:https://www.superiorfinlease.com; Phone No.: +91-9953798335 Date: 30.10.2025 The BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeeboy Towers Building A, Unit 205A, 2nd 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 30th September 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 September 30, 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: 2025.10.30

17:17:30 +05'30'