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CIN- L67120MH1995PLC084899

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Superior Finlease - Intimation Of Information On Remote E-Voting Of Superior Finlease Limited ('The Company')

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Dion Global

21 Feb 2026

This is in continuation regarding Intimation of EGM scheduled to be held on Wednesday, March 18, 2026 at 03:30 P.M. through VC/OAVM. We wish to futher inform you that the remote e-voting period will commence as per attached schedule. Kindly refer to the attached Submission for the Same.