Superior Industrial Enterprises: Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursady 12Th February 2026

With reference to the above captioned subject it is to inform you regarding the following outcomes of the Board Meeting held on 12th February 2026;1. The Board considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.2. The Board reviewed and took on record the Limited Review Report on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.Please find enclosed herewith copies of the following: 1. Limited Review Report on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.2. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.