Certificate under SEBI (Depositories and Participants) Regulations, 2018

Superhouse Limited (A Government of India recognized Export Trading House) Regd. Office: 150 Feet Road, Jajmau, Kanpur-208010 (India) CIN: L24231UP1980PLC004910 Tel9956040004 email: share@superhouse.in url: http://www.superhouse.in SHL/SHR/Reg74 (5)/2026/ Dated : 8rd June, 2026 The Stock Exchange Mumbai, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East) MUMBAI-400001 MUMBAI-400051 Scrip Code: 523283 Scrip Code: SUPERHOUSE Sub: Filing of Confirmation Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter ended 30th June, 2026 Dear Sir, We enclose herewith a copy of the Confirmation Certificate under Regulation 74 (5) of the Securities and Exchange Board of India, (Depositories and Participants), Regulation, 2018 for the quarter ended 30th June, 2026. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above Subjlad: 43Mrmth Certlf'icateI n the matter of Regutation 74(5) oJ: Securities end Exchange Buard of India (Dttpmbrb and Parkkipants) Regulations, 2018. karS ir, In accordance with kgulah 743 of the SEW (Deposisartes and Partidpants) Regulations, MU! for the Quarter enrfed 30t)t &Re, 2011:6, w . r ~ph ysical share certlfimtes readved for dema&fia&zathn of securrtles from the depoditMy partidplant (Equity Shares) of the Company, " SUPERHOUSE LIMITED Clhl: U4231UPEMOPLCM14910. We hemby confirm and certify the hilowiw a) The secuMes comprised in the said wrtifkate(s)t ihaw bgen fisted on the Stack Exchange where the earUer b e ds ecurities are listed: b) The said uwtlffcatets) abrd ue vetRwtio11 have been mutilated and cancelled and the mme of depusbryl has been substbted in air r e d sa s mg&tered owner within l5d ays, Thb Es for your i f l M o na nd records. Mumbai Mice: R508, Datani P . b IA ndheri Kurla Road, Safeed Pool, M u m ~ O 7 2 Tel.: +91-2247: ' 28511M2, Emall: mumba .cam