Superior Industrial Enterprises: Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015

Superior Industrial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We wish to notify on the above subject that the meeting of Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter-alia to consider approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 30th September 2025 and other matters as per the agenda of the Board Meeting.