Superior Industrial Enterprises Ltd

This is to inform that the Board of Directors of the Company has at its meeting held on 10th August 2023 inter alia considered and approved the following items: i. Unaudited Standalone Financial Results and Auditors Limited Review Report thereon for the quarter ended 30th June 2023.ii. Unaudited Consolidated Financial Results and Auditors Limited Review Report thereon for the quarter ended 30th June 2023.iii. The Board has fixed the date time and venue of forthcoming Annual General Meetingiv. To approve the Notice calling Annual General Meetingv. To approve the report of Board of Directors alongwith necessary annexuresvi. To fix the record date book closure date and e-voting datevii. Appointment of M/s RSH & Associates as scrutiniser for e-voting at Annual General Meeting