SUPERIOR FINLEASE LIMITED

ClN: L74899DL1994PLC061995

Regd. Off: NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand

New Delhi -110043; Email id: superiorfinlease@gmail.com:Website: http:www.superiorfinlease.com; Phone No.: +91-995379833 5

August 29, 2019

The BSE Limited Metropolitan Stock Exchange of India Limited

Phiroze Ieejeeboy Towers 4“! Floor, Vibgyor Towers, Plot No. C-62

Dalal Street, BandraKurla Complex, BandraEast

Mumbai- 400001 Mumbai- 400098

Email Id: corp.relations@bseindia.com Email Id: raviraj.nirbhawane@mcx-sx.com

Dear Sir/Madam,

Sub: Newspaper Clippings

Pursuant to Regulations 30 & 47 of Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirement) Regulations, 2015 we are forwarding herewith copies of

Newspaper clippings of lntimation of Annual General Meeting of the Company which is

scheduled to be held on Friday, September 27, 2019 at the registered office of the Company at

02:00 PM. and intimation regarding closure of Register of Member and Share Transfer Books of

the Company from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days

inclusive) for the purpose of Annual General Meeting of the Company, published on Wednesday,

August 28, 2019 in "Pioneer" in English language and "Pioneer", in Hindi.

You are requested to kindly take note of the same.

Thanking You,

Yours Truly,

For Superior Finlease Limited

Ff! Say}- 5‘

Wok.x ,

L57"(RAINEESH KUMAR)Director

DlN: 024-63693

Encl: As above

m 1me’a’i‘afiwwmMimi 21113191122050 mam 31:2

aft @1131 am Mfiiflfieas‘fiafiiss

mfimméfifimfiwfiammfigwamfiamfimfiammftl mamifias mm 11113113?) mam.

wam_ mmmmaamfli'i wi E PERI“ a). .1 =

mmmzlmwmw*ajaamwss flawmenlilszEmma 1959 asafisufimm

mamamnfimamaimmmmuzmmMlmmfiafiMEBantam mfififimfiafimflvmmmmamaanm%13a€:1’1mm?3mmfléasfisomamfizmfimmazoonamfifizmi’tmszammwafifimfimfiafimmfimm mamma

Wfliflifipfilfimfifimfifligain m a ram, 171 31111111 sew:

WW '5' wwwm

fi‘l‘l‘Sl W?

@afififififiefiqfizozzWW (@3136 W 1‘1

Wfiwmmé:finafiwmfi%mfiw

WWfiilwmwWWWQ‘R

afimfiqmfi¢fifiufifiwan—W? W61%1 W? 3761, 311331311 731?

afwrfiq‘ferg’afigamfifixfizozzésméa‘f

Irg'aarm WWfimfifimfimfiafifiWW—zfififlfln '

Shififimmqaaamammfiymgmm msu: mua.

afirgafiqfijfimsamafl ‘

3313111 051m 13 m

3 eh: ma :4} {’3 WITH 113m 3%(61d MIR-r 3% My) 8 1:176? WW 3%:3. fig Wait) 8 1mm we Yb” gm? v61?! (mm?) a '{AHW‘Y2132 «1:221 an! Wm: 11121 251 «am 31 111 fig mm 1)1 awm‘ 947m faaxr ~71! mm a.»

1 31an -- 1711-1 49171172551 2683, {411-1 wéélMia fimflflim mama

‘q fifiwx73W 1 a

'

1’ v; n n+1 2» «m \mflm 1% 211,1 a 116511 E am; 11:13.?am \Vka I? 671m «)3 (m 351 3131113 afi . «nun,

_EFT" 7 We a; am We :4me e‘} gram qua war} «In mar-u fire: 3% KW21?} $1 $361 9m 251%

i an: gm,

3 {smatsmfi m :1, mmgyflnmmW16} 4: RN arm 1g; ulfi} as} “a (V9313)

2‘3 1

m5 camfium 2111; 'm‘ arm mean) :6 337G: 2) 11211$121": WW7 6? alum in war(3 F415) 1311“) fixméxz/arfitw R1718 mama» 13R: 11 «ii-fl=1 {m 31w WW] «3) mm #mé ararm saw?! m1 «1m WW}

611 11$

dficefi

(we g-m-u 24 (Mun, M $11131. 0500 n am 31:11 2m 2s fim‘fl, 20195

am.

Qwhm-a, 1m; mum m :0 firm, 21119IN: Ma war 3 am mm :37 new Wm

<infoQ§Kyl1‘gggg.com>_fakes

17131 25 mam. 2111s 3:) am. new air! 1% ~11:am Baa mfiz ah win 3 :1": are" an

an arm '51!" mean an aware his: a?!Wham: 51?: 311112711 am!!! WEN? 751 «firm army (raga $1 ufkw =1 Eu:

4% era—1:111 mm we aux-1::

N i «View rpm 434% 2aarm am he 11311117222 ago 111 6Y3 a}? altar mm In 3131111

$41 and Q‘- Qfi‘l 6‘1 «h 1-11, w.-33:51: affiH/Wfli war? ég flflfiffd mm 1‘-.

:‘

312w 3mm $1 cm321m» {-11 :1 view arm 21sz as} ant—n 3111112 anvfl Qumran a? 915511 We! 3»am We 1mm (ma:

.1

$4165 '

27741972019(M4131 €37?) ,—

'’

(fimfifd 02453533'

”WWW, Wm: Grammar-15 /

m1 1m flag m awn 3111111_

TS ,5.qmmamfiimfifian 31m Qgflm fi 5-0 fi 91:]m awfa’zrmm L74899DL1994PL0061995

> g:aawfimaflmmfiuemm MI W111? (WW)'

$§§q§gfl$§3€fi “Eflat?“ “a“?E’fillll 131125353112!!! “1'32? 1333 @113‘ ‘ §--‘}fl 3113‘?! 3

superiorfinlease®gmaiLcomWmfimfl 31mm?ma "FEW W 3% was "a W 3' 1 WE: httpzwww.superiorfinlease.com; ‘fifi in: +91~9953793335\

gfiafiémafll «Mama 7:3? W a #97 3121—15 7 arm maxi-ea; W 411%‘

mfifimfimmmmfi WW‘fimfiS—o :2: WWW“ W ““1°

V Warn mafia"; réfi'filflfin fimfl’ R1518 afimfi v 11' 4'“

Emu W W @3111 W 3‘3 W a | W Eh a? W ‘1 an WE Exam. Jami 2015 37:301. 112:0 r13 :w-fl $ «31:31:11: $31312?mammm W % WW 1%: em}. a‘

$2211“! «sf/figk'flugafi warez, Tuna“, 13mg «115;? mi? 711 16%. =1: Rearmed:,.

3‘ a 35.

_

‘

’_m-‘n -

1

,-maafi 3a mama: fiwfimfimlwfififii *

flafizzzéég mm maxrmwmmw w “m, war mm} Wm

s

w?“<asfiuzimflcfi1réfi*mffi'm§fl}v M13111 3

.

_ K V4 1. . .

, z, 1

,

-mafiqeflélfimfifigé mmmmfia‘r “var-relawisflafi'EIE‘rrf-{fififlfimwgfig

E WWW/mm ’

mwmafimfiwm W m a W m“ a": ”1

2:;Siimw‘":mwm%mwW,1- mamwfiafiw.

.4

1 K 1'

‘1' (V W ’mmuagmmfimw 3733‘§,3fi1§aafimfi .31? m 8 am, am: <61 m am Eqé’fl £1 KENT 5;“ “SIRE: _:mmmmmrfiafifim 5111?waqu W: memmilammmwmmm “

h

:awmmmmm-fimnam .‘m firm ‘

wra‘ "ma} % W [am 3335? a? 3W8? 3?! 1 7WT! ‘1 (a 21 a”? '33 317 a 1’ qufl‘m :41; 1%!“ {H}! figinggxfiaig‘mg 32;;23 fafimnfi#213:

.7

'

2015'

44‘

3" i 6W '

' '.mmafifimafilma {1532111 I?! a? W @111 $1 HE

€13 3mm Wm- §m me a 311:1“mm: iiflwa‘éfélf?mfi’fl gmagmaafififiufim W mlWW #1 a1 srjgarrgf?Wan HRH 3? RN hm firflflm‘h’ mam was if! E‘r-i‘nz

V

.

“’1' w

1 '7_ mammamgfil 51m“: 1:731:11

W

WET-1:152:31 1;: I ”3::a;31%;?ng mm an arm: as: um: aura am mm mm: m: $ z.

W, W W 6 :53!1 I 1 21 Hi? 21:19 a :15sz 27 Rm: 2019 an (an) 24 ahfifi) i:

ha; 1171m ~ ‘

B

W ‘13 mmfiafifimqfi 1Wmmm '

35 W a W 1} aw]m j 1

211155413511fi

221;” $1221 gm3.

mlgTm(mfiz)Tj1.43885 fii

NEW DEJ-ll lW'EDNESDAY l AUGUST 28. 2019

SUPERIOR FINLEASE LIMITEDClN: L7489iDL1994PLC06‘I995

Regd. on: its-oz. Khasra tin-33121, Ranaji Eimlave, Nalatparh,Near Arjun Plrk Bus Stand New Delhi -1t0043

Emait id: superierlinleaslflgmailnomWebsite: http:www.superiorfinlease.conit Phone No; 491-9953798335

NOTICE OF THEANNUAL GENERAL MEETING REMOTE E-VOTIN_(_S& CLOSUREOF BEGlSTEE 0E MEMBERS

NOTlCE is hereby given thattheAnnual General Meeting (“AGM”) of the Members cl SuperiorFinlease limited Is scheduled lobe held on Friday. lhe27" daycit’ September. 201Sat 02.00 PM,at the registered office of the Company situated at NS-92. Khasrs lilo-33m. Ranayl Enclave,Najafgarh. NearAriun Park Bus Stand New Delhi 410043.

TheAnnual Reportlorthehriancial year 201 8419 including Notice convening the AGM has beensent to the members to Uieir registered address hyoourier, and electronically to those who have

registeredtheiremaitaddress with DepositorieisTA/Company. ,

The’Annual Report is available on the Compaan website (wwwsuperioriiniease corn) and alsoavailable for inspectzm at the registered office of the company on ail working days during thebusiness hours upto the date of Meeting. The notice is also available on the Website uttrre

Company httpdlvmwsuperiortinteaseeomhnveslorsphp.As per Section 108 ot the Companies Act, 2013. read With Rule 20 of the Companies(Management and Administration) Rules, 2014. as amended from time to time and Regulation 44oithe SEBI (Listing Obligations and Disclosure Requirements). Regulationszm 5, the company is

pleased to provide to its members the facility to cast their vote by Electronic means on allresolution set forth in Notice. The Company has engaged the services of Nabonal Sewrih’es

Depos'toiy Limitedto provide the E-Votingtaciiitytethe shareholders.

The Register of the Membersand Share Transfer Booksol the Company will remain closed from

Saturday. Septembethr 2019lo Friday. September27,2019(t:oth days inclusivelforthe purposeofAnriual GeneratMeetmgotthe Company.

Membersniaynotetha:i. the cut-oil date for the purpose at detect-tinny snarahc'ders tor voting through Remote E-

vohng and at the venue of AGM is Septemberztl, 20‘9 (close of Business hours) andMembers holding shares either in physical or dematerlalized form. as on the cut-oft date of

September202019 (close of Business hours) may either cast their votes electronicallythrough elecuonicvotlngsystem of National Securities Depository Limited from a place otherthan thevanue etAGM ("Remote E»voting") oratAGMvenue through Ballot Paper.

ii. the Remote E~voling shall commence trorri September 24, 2019 219:00 AM. and will end at

September26,2019 at5:tm PM.

hi. any person who have acquired shares and become member oi the Company alter the

dispatch of the notice at AGM but beiore the cutoff date of Septemhefla. 2019 (close ofBusiness hours)me obtain their user ID and password for evoting from the Company‘sRegisrarandShareTransterAgenthTA) by connecting to RTAatthetoliuwmg contacts:

RTA-Tet.:+91 11 «2581 2683, Email id: <mto@skylinerta.corn>iv. the Remote Ervoling facility shall be disabled by Natlonal Securities Depository Limlhed after

26'Septemher,2019at05 OORMandnovotlng shalt beallowed beyond thesaid dateandtime.v. the facility pivoting atthevenue ofAGM shall be provided through Ballot Papertu be provided

atthe venue;

a Member may participate in the AGM even atterexerclsing his nghtlo vote through Remote

E-vottng but shaltnotheallowed to vote again intheAGM,a person whose name is recorded in the register of members or in the register of benehdalowners maintained by the depositories as on the cutoltdate only shalibe enhtled to avail the

facilityof remote e-voting as well as voting atthe general meetingthrough BallotPaper,viii. in case of any queries. you may rater the Frequently Asked Questions (FAQs; tor

Shareholdersand e-voting userrrianuallor Shareholders available at thedownload sec-honor

wwwevotingnsdlcum or call on toil tree no: 1800-222-990 or send a requestatevcting@nsdl co in.

In compliance oi applicable provisions at Companies Act, 2013 and as a pad of the Green

Initiative, the Company encourages the Members to provide 1 update their e-maii address toenable Ihe servicing ofnoti‘cetslldocuments{sl’AnnuaI Report(s) electronically The request for

updatiorrofreoords Iormembers holding sharesiri Physicalmode shouldbeserii to the CompanyorRTA and to the Depository Participant in case of members holding shares in demateri‘a/i'zedmade.

v't

v",

For Superior Fintease Limited

Sdl-

(RAJNEESH KUMARlDate: zrtoezme

DirectorNew Delhi DlN: 02463693

LLOYD ROCKFIBRESfiLlMITVE‘AD

WH says no

secret first

lady-Kim JongUri meetingAFI BIARRI'IZ

No,first ladyMelania Trimtp

hasn't had any secret meet-

ings.with North Korean leader

Kim Jong Unc

The White House is clarify—ing comments madeby President

Donald Trump during a news

conference in France He had said”the first lady has gotten to

know" Kim and likely agrees he's"a man with a country that has

tremendous potential" Press sec-

retaryStephanie Grisham says in

a statement from aboard Air

Force One that the president"confides in his wife on manyissues including the detailed ele-

ments ofhis strong relationshipwith Chairman Kim — andwhile the First Lady hasn't met

him, the President feels like she's

gotten to know him too."

Trump has said he'll likelymeet with Kim again to discuss

Pyongyang’s nuclear pro—

gramme.

UK Opp”to stop r

.

AFPI LONDON

Iabourleader Jeremy Corbyn

'

1 on Tuesday attempt to

bridge deep divisions with other

Opposition parties on how to

avoid Britain crashing out of til?EU on October 31.

Corbyn said he would "do“

everything necessary” to stop 2Lno-deal Brexit, following leaked

official warnings that this coulcmlead to food, fuel and udedicinr’"

shortages.The Labour leader has said

he plans to call a no»confi;dence vote in Prime MinisterBoris Johnson next week and i.‘

he wins itwouldbe ready to lea:a caretaker government.

But other opposition MP:

favour passing a law that woulcforce the government to askthtEU to delay Brexit.‘

Ahead of the talks, Corby]wrote in the Independent tha

Johnson was "cosying up to" Uf

President Donald Trump in thi

hope ofsecuring a free trade dmafter Brexit.

Pak court summons cr

official on Hafiz Saeed’PTI I LAHORE

APakistanicourt on Tuesday

summoned an official ofthe Counter Terrorism

Department (CTD) of Punjabpolice a petition filed byM

'

ai attack mastermind

IuD chiefHafiz Saeed chal-

enging his arrest in the terror

financing cases.

Insaniat (FIF) filed a fresh petition removing the objection 0

the Registrar office.

The LHC Registrar offic

earlier had raised an objectioton the petition of Saeed am

others that they attached pictures of mosques with it (petition) which were built on th

occupied land in order to givit a trellgious colour”.