Structural Digital Database

$uperhouse Limited [A Government of India recognized Export Trading HouseJ Regd. Office: 150 Feet Road, Jajmau, Kanpur-208010 flndiaJ CIN: 124231UP1980PLC004910 Tel: 9956040004 email: share@superhouse.in url: http://www.superhouse,in COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th JUNE, 2026 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) I, R K AGRAWAL, Compliance Officer of SUPERHOUSE LIMITED, am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulations 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,20l5 (pIT Regulations), and I certifii that: 1. The Company has a Structured Digital Database in place. 2. Control exists as to who can access the SDD. 3. All the UPSI disseminated in the previous quarter have been captured in the Database. 4. The system has captured nature of LrpSI along with date and time. 5. The database has been maintained internally and an audit trail is maintained. 6. The database is non-tamperable and has the capability to maintain the records for 8 years @elevant points from I to 6 can be striked off in the case of non-compliance) I also confirm that the Cornpany was required to capture 01 (One) numbers of events for quarterly financial results during the quarler ended and has captured 01 (One) numbers of the said required events. I would like to report that the following non-compliance(s) was observed in the previous quarter and the remedial action(s) taken along with timelines in this regard: N.A. Thanking you, Yours Sincerely, For Superhouse Limited ClPrWr*4 (RK AGRAWAFI Compliance Oflcer Date:01-07-2026 Place:Unnao