Superior Industrial Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KAMAL AGARWALDesignation :- Managing Director / Whole Time Director

Please find enclosed herewith certificate received from Company''s Registrar and Share Transfer Agent (''RTA''), viz., Mass Services Limited, a SEBI registered Category I RTA bearing Registration Number INR000000049, confirming compliance with Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Regulations) Regulation, 2015, we wish to inform you that Mr. Manish Sinha, Company Secretary and Compliance Officer of the Company (Key Managerial Person) has resigned w.e.f. 12th January, 2022 and decided to pursue a career outside the company. His successor shall be appointed in due course and the same shall be intimated to the Stock exchanges. The details as required under regulation 30 of the Listing Agreement regulation read with SEBI Circular No. CIR/CMD/4/2015 dated September 09, 2015 are given in the enclosed annexure I.

This is to inform you that Trading Window close period pursuant to the Company's Code of Conduct to regulate, Monitor and Report Trading by Designated persons-prevention of Insider Trading and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 will commence from January 1, 2022 and end 48 hours after the declaration of Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021.

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on standalone and consolidated basis and balances for the half year ended 30th September, 2021.

Newspaper Advertisement-Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September,2021

Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Regulations) Regulation, 2015 read with Para A of Part A of Schedule III, we are hereby informed you that the Board of Directors at their meeting held on Saturday, 13th November 2021, in compliance with the provisions of Section 203 of the Companies Act, 2013 and regulation 6 of SEBI (LODR) Regulations, 2015 and other applicable rules and Regulations have approved the following i. Appointment of Mr. Manish Sinha, Company secretary cum compliance officer of the company effective from today i.e. 13th October 2021. The detailed profile of Mr. Manish Sinha, as requirement of Regulation 30 of Listing read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September 2015 the information is given in Annexure - 1,

This is to inform that the Board of Directors of the Company has, at its meeting held on Saturday, November 13,2021, inter alia considered and approved the following items: i. Approved the quarterly and half yearly Un-Audited Standalone & Consolidated Financial Result for the quarter ended 30th September, 2021, as recommended by the Audit Committee. ii. Appointment of Mr. Manish Sinha, Company secretary cum compliance officer of the company. The meeting of the Board of Directors commenced at 13:50 hours and concluded at 14:30 hours. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September, 2021 along with the Limited Review Audit Report with Unmodified opinion thereon.

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the Newspaper Cuttings published in 'Financial Express' (English) and 'Jansatta' (Hindi) on Thursday, 04th November, 2021 both New Delhi edition with regards to the captioned subject.