Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Friday 6th day of September 2024 at 2:30 P.M. at the Registered Office of the Company inter alia for the following: 1- To consider the Appointment of M/s Ranjan Jha & Associates Practicing Company Secretaries having office at New Delhi as the Secretarial Auditor of the Company due to resignation of M/S NRAS & Associate due to personal reasons with effect from 29.08.2024. 2- To consider approve and decide date time & mode for conducting Annual General Meeting of the Company. 3. To consider & approve the Notice of Annual General Meeting 4. To consider the appointment of Scrutinizer for Annual General Meeting 5. Any other matter with the permission of the Chairman This is for your information & records. Kindly acknowledge the receipt