We hereby inform that Ms. Muskaan Suhag, an associate member of Institute of Company Secretaries of India; is duly appointed as Company Secretary and Compliance officer of the Company w.e.f ....
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Superior Industrial Enterprises Ltd has appointed Ms. Muskaan Suhag as its new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective August 13, 2025. She is an Associate Member of the Institute of Company Secretaries of India (Membership No. A75927) and holds degrees in Law and Arts from the Royal College of Law, where she topped her batch. Ms. Suhag brings prior experience as a Compliance Officer at a listed entity and has worked with T.T. Limited and the DLF Group, with expertise in the Companies Act, SEBI Regulations, GST, and Income Tax matters. The appointment is made under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. The intimation was signed by Managing Director Kamal Agarwal.
This is a routine governance appointment filling a required KMP position with a professionally qualified candidate, which supports the company's compliance framework but is unlikely to have a material impact on the stock price.