Superior Industrial Enterprises Ltd

With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held on 13th August 2025 at 03:45 PM and concluded on 13th August 2025 at 4.45 PM of the Company.1. Approval of appointment of Ms. Muskaan Suhag as Company Secretary & Compliance Officer of the Company w.e.f. 13th August 2025.2. Approval of appointment of Mr. Gaurav Kumar Gupta as Independent Director of the Company w.e.f. 13th August 2025.3. The Board considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2025.4. The Board reviewed and took on record the Limited Review Report on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2025.