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Superior Finlease : SUBMISSION OF SDD CERTIFICATE 31.12.2025

Superior Finlease : SUBMISSION OF SDD CERTIFICATE

Superior Finlease Ltd.February 9, 20265
Superior Finlease : SUBMISSION OF SDD CERTIFICATE 31.12.2025

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: https: https://www.superiorfinlease.com ; Phone No.: +91-9953798335 Date: 09.02.2026 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, Subject: Submission of Compliance Certificate of Structured Digital Database (SDD) pursuant to Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) Pursuant to Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), please find the attached SDD compliance certificate duly signed by Mr. Ranjan Kumar Jha, Proprietor of M/s Ranjan Jha & Associates , Practising Company Secretaries for the Quarter ended December 31, 2025, dated 09.02.2026. The information is for your record purpose. You are requested to acknowledge the receipt & oblige. Thanking You Yours Faithfully, FOR SUPERIOR FINLEASE LIMITED RAJNEESH KUMAR Rajneesh Kumar Director DIN: 02463693 Digitally signed by RAJNEESH KUMAR Date: 2026.02.09 15:14:57 +05'30' Ranjan Jha & Associates Company Secretaries Regd. off.: E-7/12, LGF, Malviya Nagar, New Delhi - 110017 E-mail: [email protected] Direct : 011-65155409 Mobile: 9650632409 COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31.12.2025 (Pursuant to Sc•curities and Exchange Board of India (Prohibition of Insider Tradings Regulations, 2015) 1, Ranjan Kumar Jha, Practising Company Secretary appointed by Su perior Finlease Limited (the Company) am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) oi" Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 201fi (PIT Regulations) and I certify that- the Company has a Structured Digital Database in place control exists as to who can access the SDD all the UPS I disseminated in the previous quarter have been captured in the Database the system has captured nature ot U PS I along with date and time the database has been maintained internally and an audit trail is maintained the database is non-tamperable and has the capability to maintain the records for 8 years. I also contirm that the Company was required to capture 0 numbers of events during the quarter ended and has captured 0 number ct the said required events. For Ranjan Jha & Associates Company Secretaries Ranjan Ku ma r Jha' Company Secretary CP: 9288 Date: 09.02.2026 Place: New Delhi UDIN: F008342G003897645 Branch Off. : House No. 437, Sector - 37, Faridabad, Haryana - 121003

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