The board of directors of Superior Finlease Limited at its meeting held on March 28, 2024, Considered and approved appointment of Mr. Vaibhav Vashist (DIN: 07500126) as non-independent non-executive director of the company;re-shuffle of members of Audit committees as follows- Mr. Ravi Kant Sharma, Independent Director, Member; Ms. Vineeta Loomba, Independent Director, Member; Mr. Vaibhav Vashist, Non-executive Director, Member; Re-shuffle of Nomination & Remuneration Committee as follows: - Mr. Ravi Kant Sharma, Independent Director, Member; Ms. Vineeta Loomba, Independent Director, Member, Mr. Vaibhav Vashist, Non-executive Director, Member; and re-shuffle of Stakeholder Relationship Committee as follows: Mr. Ravi Kant Sharma, Independent Director, Member; Ms. Vineeta Loomba, Independent Director, Member; Mr. Vaibhav Vashist, Non-executive Director, Member. Mr. Vaibhav Vashist was appointed effective March 28, 2024 in the above committees. Mr. Vaibhav Vashist (DIN: 07500126) has been appointed as an additional director (non- executive) on the board of the Company w.e-f. March 28, 2024 up to the date of ensuing Annual General Meeting of the company.

Mr. Vaibhav Vashist (DIN: 07500126) aged about 42 years is a post graduate degree holder and have an experience of more than 15 years in area of strategic management, Finance and administration of various organization.