We herby intimate the book closure and information on Remote E- Voting of Superior Industrial Enterprises Limited.

The Register of members and share transfer books of the company will remain closed from Wednesday , September 24, 2025 to Tuesday, September 30, 2025(Both days inclusive) for the purpose of AGM.

We hereby certify that our Company has made the timely payment of interest on NCDs issued through Public Issue. For details refer attachment.

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 04th September, 2025 has, inter alia, considered and approved the agenda as mentioned.

outcome of the Board Meeting held on September 04, 2025

Annual report for the 47th Annual General Meeting attached herewith

Notice of Annual General Meeting to be held on 29th September, 2025 at 2:00 p.m

NEWSPAPER PUBLICATION.

In pursuance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 17th Annual General Meeting for the F.Y. 2024-2025 to be held on Tuesday, 30th September, 2025 at 12.00 Noon at the registered office of the Company situated at 33/1, Wallajah Road, Chepauk, Chennai -600002.

Annual Report for the financial year 2024-25.