Superior Finlease Board Meeting for Q2 FY27 Results

Board Meeting Schedule

A Meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026, at 02:00 P.M. at the Registered Office of the Company.

Agenda Items

The primary agenda for the board meeting includes:

• To consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review Report thereon from Statutory Auditors, of the Company for the quarter ended September 30, 2026.
• Any other item with the permission of the Chair.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, and SEBI Circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the trading window for securities of the Company has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the financial results are declared to the stock exchange. This closure was previously intimated via a letter dated September 28, 2026.