In furtherance to our intimation Dated Februrary 21, 2026, Please find the enclosed clippings of Newspaper publications of Corrigendum to the Notice.
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Superior Finlease Ltd has submitted to BSE and MSEI the newspaper clippings of a Corrigendum issued to the Notice of its Extra Ordinary General Meeting (EGM 01/2025-26). The corrigendum was published in The Pioneer (English) and Pioneer (Hindi) on Friday, March 13, 2026. The EGM is scheduled to be held on Wednesday, March 18, 2026 at 03:30 PM (IST) through video conferencing or other audio-visual means. This filing follows the company's earlier intimation dated February 21, 2026. The specific details of what was corrected in the corrigendum are not disclosed in this letter; shareholders are referred to the published notice and the company's website for the full text.
This is a routine procedural compliance filing related to an upcoming shareholder meeting. It has no direct impact on the stock price, but shareholders planning to attend or vote at the March 18 EGM should review the corrigendum for any changes to the original agenda or resolutions.