Superior Finlease Ltd — Important, 03-09-2025: Company Update

Superior Finlease has appointed Mr. Upendra Prasad Bhaskar as an Additional Non-Executive Independent Director for a five-year term, from September 2, 2025, to September 1, 2030. This appointment is contingent on shareholder approval at the upcoming Annual General Meeting. Mr. Bhaskar brings significant experience in strategy management and handling core management issues, which is expected to strengthen the Board's capabilities and contribute to the company's strategic decisions.