Please find the enclosed copy of Newspaper publication regarding Corrigendum cum Clerification for the EGM held on Wednesday, March 18, 2026
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Superior Finlease Ltd has submitted copies of newspaper clippings to BSE and MSEI confirming the publication of a Corrigendum-cum-Clarification to the Notice of its Extra-Ordinary General Meeting (EGM 01/2025-26). The EGM was held on Wednesday, March 18, 2026 at 3:30 PM via Video Conferencing. The corrigendum was published in The Pioneer (English) and The Pioneer (Hindi) on March 28, 2026. This follows earlier intimations dated February 21, 2026 (original EGM notice) and March 13, 2026 (earlier corrigendum). The clippings are also available on the company's website. The filing is a routine compliance disclosure to exchanges with Scrip Code 539835 (BSE) and Symbol SUPFIN (MSEI).
This is a routine procedural compliance filing with no material business or financial impact. The EGM has already concluded, and shareholders and the market would have already absorbed the outcome; this filing simply confirms the required newspaper publication of the corrigendum was completed.