Superior Industrial Enterprises accepts CS Muskaan Suhag resignation

Superior Industrial Enterprises Limited has accepted the resignation of CS Muskaan Suhag from the position of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on August 7, 2026. Suhag cited better career opportunities and prospects for future growth as the reason for her departure from the company.

The company informed BSE Limited of the development pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Suhag was designated as a Key Managerial Personnel of the company.

Resignation Details

The following table outlines the key details regarding the change in the company secretary and compliance officer:

Sr. No	Details of events	Information of such event(s)
1	Reason for change	Resignation: Ms. Muskaan Suhag, a qualified Company Secretary (Mem. No. A75927), resigned as Company Secretary and Compliance Officer designated as Key Managerial Personnel due to better career opportunities and prospects for future growth.
2	Date of cessation	August 7, 2026
3	Brief Profile	Not Applicable
4	Disclosure of relationships	Not Applicable

The resignation letter was submitted by CS Muskaan Suhag on July 10, 2026. In her communication, she expressed gratitude for the support and opportunities provided during her tenure and assured full cooperation for a smooth transition of responsibilities during the notice period. The intimation was signed by Kamal Agarwal, Managing Director of Superior Industrial Enterprises Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.49%	+5.62%	+8.69%	-26.89%	-34.37%	+103.72%

Superior Industrial Enterprises Limited disclosed related party transactions totaling ₹31.75 lakh for the half year ended March 31, 2026. The filing, submitted to BSE Limited on May 28, 2026, complies with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transactions primarily involve the purchase of goods from a subsidiary and remuneration payments to key managerial personnel and independent directors.

The disclosure details transactions with nine related parties, including Babri Polypet Private Limited, identified as a subsidiary. The company reported purchases of goods or services from this entity amounting to ₹10.07 lakh during the reporting period. Additionally, remuneration was paid to the Managing Director, Mr Kamal Agarwal (₹1.60 lakh), his wife Mrs Renu Agarwal (₹4.60 lakh), and his daughter-in-law Ms Mimansha Mittal (₹4.60 lakh).

Key managerial personnel also received remuneration as part of the related party transactions. Mr Raushan Kumar Sharma, the Chief Financial Officer, was paid ₹6.39 lakh, while Ms Muskaan Suhag, the Company Secretary & Compliance Officer, received ₹3.72 lakh. Independent Directors were compensated for sitting fees, with Kusum Sharma receiving ₹0.22 lakh, Arun Nevatia ₹0.33 lakh, and Gaurav Kumar Gupta ₹0.22 lakh.

The table below summarizes the value of transactions undertaken during the reporting period and the closing balances due to or from each party as of March 31, 2026.

Sr. No.	Name of Counterparty	Relationship	Transaction Type	Value During Period (₹ lakh)	Closing Balance (₹ lakh)
1	Babri Polypet Private Limited	Subsidiary Company	Purchase of goods or services	10.07	3.93
2	Mr Kamal Agarwal	Managing Director	Remuneration	1.60	0.27
3	Mrs Renu Agarwal	Wife of Managing Director	Remuneration	4.60	0.77
4	Ms Mimansha Mittal	Daughter in Law of Managing Director	Remuneration	4.60	0.77
5	Mr Raushan Kumar Sharma	Chief Financial Officer	Remuneration	6.39	1.07
6	Ms Muskaan Suhag	Company Secretary & Compliance Officer	Remuneration	3.72	0.62
7	Kusum Sharma	Independent Director	Sitting Fees	0.22	0.00
8	Arun Nevatia	Independent Director	Sitting Fees	0.33	0.00
9	Gaurav Kumar Gupta	Independent Director	Sitting Fees	0.22	0.00
Total				31.75

The audit committee remarks for all transactions were marked as NA, indicating specific approval details were not provided in this format. The company has made this disclosure available on its website.