Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve We wish to notify on the above subject that the meeting of Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, inter-alia to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the quarter/financial year ended March, 31, 2022 and any other matter with the permission of chair. Further, as per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers/ designated employees of the Company, upto forty-eight hours after the financial results are made public on 30th May, 2022.