Superior Finlease : Reconciliation of Share Capital audit under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026

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: 08.04.2026

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: Reconciliation of Share Capital audit under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026

Pursuant to Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018, please find the enclosed reconciliation of Share Capital Audit report for the quarter ended March 31, 2026 certified by Mr. Ranjan Kumar Jha, Proprietor of Ranjan Jha & Associates, Practicing Company Secretaries, dated 08.04.2026 for your kind perusal.

Kindly take this information on your record & oblige.

Kindly acknowledge the receipt. Thanking You

Yours Faithfully,

FOR SUPERIOR FINLEASE LIMITED

Rajneesh Kumar

Digitally signed by Rajneesh Kumar

Date: 2026.04.08 14:32:39

+05'30'

Rajneesh Kumar Director

DIN: 02463693

Encl: As above

ftanjan Jha & Associates

Liompany Secretaries

RECONCILIATION OF SHARE CAPITAL AUDIT

I, have examined the registers records and documents furnished by SUPERIOR FINLEASE LIMITED for the quarter ended on 31s March, 2026 as maintained by Registrar and Share Transfer Agents of the Company i e. Skyline Financial Services Private Limited. In my opinion and to the best of my knowledge and according to examination and explanation given to me, I hereby submit my Reconciliation of Share Capital Audit Report for the quarter ended on 31s' March 2026 as under

1. For Quarter Ended

2. ISl N

3. Fa

   e Value
   
   

4. Name of the Company

Registered Office Address

6 Correspondence Address

INE574R01028

Rs 1/- on|y

SUPERIOR FINLEASE LIMITED

Telephone and Fax No

1. Email Address

2. Names of Stock Exchanges where the Company's Securities are listed

Issued Capital



Listed Capital (Exchange wise) (As per Company Records)

4 It

NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi -110043

Telephone No 9953798335

ashua

e i i 1 1 com

No of Shares % of Total issued

Capital

69 37

0000

12695067

1 2. Held in dematerialized form in CDSI

13 Held in dematerialized form in NSDL

1. Physical

   30010000

   69.37

   
   
   
   
   

2. Total No of Shares (12+13+14)

3. Reasons for Difference if any, between (10 & 11), (10 & 15), (11 & 15)

   Company has increased its Authorized and paid-up capital to Rs 5,50,00,000 and Rs 4,32,60,000 respectively at duly convened Extra-ordinary General Meeting held on 21.03.2025 However, In-principle approval of Stock Exchange has not been applied for due to the reason that Company has pending litigation with Hon ble SEBI and the case was under consideration with the Hon ble SAT (Securities Appellate Tribunal) and further filed with Hon'ble Supreme Court.

   Secondly, since the Company is registered with RBI as Non-Deposit Taking NBFC (Non-Banking Finance Company) under the license from RBI under Reserve Bank of India Act, 1934 and as per the RBI Guidelines, Company had to increase its paid-up capital to a considerable amount so that it can meet the requirement of Net worth of Rs 5.00,00,000 by the end of March 31, 2025

   Therefore, as per the record produced by the management, to comply with the requirement of said direction from RBI within time, company has not taken in-principal approval and have only fulfilled the requirement of Ministry of Corporate Affairs and hence filed necessary forms with ROC to update the capital of the Company on records

   
   
   

   Management has assured that, they shall comply with the compliances of stock exchange and SEBI once its case get clear with the authorities

4. Certifying the details of changes in share capital during the quarter under consideration as per Table below :

   Particulars	No. of	Applied / Not	Listed on	whether	whether	In-prin
   	shares	Applied for	Stock	intimated to	intimated	appr.
   		listing	Exchanges	CDSL	to NSDL	pending for
   			(Specify			SE (Specify
   			Names)			Names)

   st

   0*

   
   
   

   Not Applied

   Metropolitan Stock Exchange of India

   Ltd(MSEI)

   Yes

   Yes

   Yes'"

   1564159

Yes**

"* As of 18.03.2026, the Company convened an Extraordinary Genera/ Meeting (EGM) and obtained approval for the preferential allotment of 1,564, 159 equity shares; however, the application for listing has not yet been made, as in-principle approvals from both BSE Ltd. and the Metropolitan Stock Exchange remain pending.

1. Register of Members is updated (Yes / No ) If not, updated up to which date

plicab e

1. Reference of previous quarter with regards No

   to excess dematerialised shares, if any

   Not Applicable

1. Has the company resolved the matter mentioned in point no.19 above in the current quarter? If not, reason why?

2. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

   Total No. of demat No. of requests No. of Reasons for requests shares delay

   Confirmed after 21 NIL NIL Days

   NIL

   Pending for more than 21 days

   NIL

   NIL

   NIL

3. Name, Telephone & Fax No. of the Compliance Officer of the Company

Name, Address, Tel. & Fax sz4 ertifying CS=

No., Regn. FIO

Dheeraj Singh Negi Company Secretary & Compliance Officer Contact 8448814317

Ranjan Kumar Jha

Company Secretary

Add: E-7/12, LGF, Malviya Nagar New Delhi-110017

M No 8342

Contact No. 9650632409

1. Appointment of common agency for share registry work

   NONE

1. Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, Company changed its name etc.)

For Ranjan Jha & Associates Company Secretaries

Ranjan Kumar Jha

M No. 8342

C.P. No. 9288

Date: 08.04.2026

Place New Delhi

UDIN F008342H000041452

Peer Review NO: 225112022