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(23/09/2025 21:49)

Superior Finlease - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to SEBI (LODR) 2015, this is to Inform you that Mr Shashank Mathur, Company Secretary & Compliance Officer, has tendered his resignation vide letter dated 23.09.2025.\r\n\r\nHe will continue in his role until the closing of business hours of 30th September 2025.\r\n\r\nThe relevant disclosure, along with the resignation letter is attached for your kind perusal.\r\n\r\nKindly take this on record\r\n