Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Further to letter dated 26.06.2020, We wish to notify on the above subject that the meeting of Board of Directors of the Company is re-scheduled to be on Friday, July 31, 2020, inter-alia to consider, approve and take on record the Audited Financial Results on Standalone and Consolidated basis for the quarter/year ended March, 31, 2020. We request you to take the above on record and disseminate the same on your website.