Superior Industrial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 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 7th August 2026 inter-alia to consider approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 30th June 2026 and other matters as per the agenda of the Board Meeting. Further as per the Companys code of conduct for prohibition of insider trading the trading window for dealing in the securities of the Company will be closed for all directors / officers/ designated employees of the Company from up to forty-eight hours after the financial results are made public.