Superior Finlease : Non Applicability of Reg 27(2) 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: 07.04.2026 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 March, 2026 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 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, FOR SUPERIOR FINLEASE LIMITED Rajneesh Kumar Digitally signed by Rajneesh Kumar Date: 2026.04.07 12:16:13 +05'30' Rajneesh Kumar Director DIN: 02463693 Encl : As above 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: [email protected] 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 pI y 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: S. NO Particulars 2024-2 5 2023-24 2022-23 Paid u share Ca ital 4.326 3.001 3.00 1 2. Reserve & Surplus 0.848 0.836 0.775 Net Worth 5.174 3.837 3.776 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

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