Board Meeting Intimation for Intimation Of The Board Meeting As Per Compliance Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 539835
• Company: SUPERIOR

SUPERIOR FINLEASE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Saturday, August 11, 2018 at 1:00 P.M. to consider and approve the following:

1. Un-audited Standalone Financial Results along with the Limited Review Report thereon, of the company for the quarter ended June 30, 2018.

2. Any other Business with the permission of the chair.