Non Applicability of Reg 27(2) Corporate Governance Report

Date: 07.04.2026

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:

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 March 31, 2026, 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,

Rajneesh Kumar

Digitally signed by Rajneesh Kumar

Date: 2026.04.07 12:16:13

+05'30'

R C Agarwal fé Co.

Chartered Accountants

1'.mail:pravinrca grnai1.com

The BSE Limited

Pliiroze Jeejeeboy"towers Dalal street,

Mumbai-400001

Email Id: co elati ns scin i com SCRIP CODE: 539835

Dear Sir/Madam,

Metropolitan Stocli Exchange ofIndia Limited Building A, Unit 205A, 2 ° Floor, LBS Road, Piramal Agastya Corporate Park, Kurla west, Mumbai- 400070

Email Id: listirhzcoinpliance@insei.in

SYMBOL: sU riN

SUB: Non-ap_piicability of Corpor.ate Governance report as per reg_u1ation15(Jotfhe EBI (Listing Obligations and Disclosure Reouirementsl Regulations, 201.5 tor the ouarter endinc 31*' March, 2026

"l"his is to certify that in orrler to con pIy with the provisions of Regulation 27(2) of SEBI (LODR) Regulations, 2015 react with Regulation 15(2) of Chapter lV of' SEBI (LODR) Regulations, 2015, the

)3aid up Equity Share capital of the company M/s SUPERIOR FINLEASE LIMITED (CIN: l.74899DL1994PLC061'395) having its registered office at NS-9 2, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjtin Pai l‹ Rhis Stand New Delhi-110043 is less than Rs. 10 Crores i.e. Rs. 4,32,60,000/- and the Net Worth is less than 25 Crores as on the last day of the previous f'inancial year

i.e. 31st March, 2025.

Ru ees in Crore

'the particulars of Paid-up Shim e Capital and Net Worth of last three Financial year is summarised below:

Hence, we hereby certify that the compliance with the corporate governance provisions as specified in regulations 17, 17A 18, 19, 20, 21, 2 2, 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 March 31, 2026, as the same is not applicable to the Contpany.

For R C AGARWAL & CO

Chartered Accountants FRN: 003175N

Pray n Kum a

Membership No: 506375

Date: 06.04.2026

Place: New Delhi

UDIN: 2650637 SYLG1CC741 O