Superhouse Limited has informed the Exchange about copy of Newspaper Publication.

Superhouse Limited (A Government of India recognized Export Trading House) Regd. Office: 150 Feet Road, Jajmau, Kanpur-208010 (India) CIN: L24231UP1980PLC004910 Tel: 9956040004 email: share@superhouse.in url: http://www.superhouse.in SHL/SHR/AGM/2026 Dated : 3rd September, 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 Company Code: 523283 Scrip Code: SUPERHOUSE Sub. : Newspaper Clipping of notice of 46th Annual General Meeting and E-voting information of the company. Dear Sir, Please find attach herewith copy of newspapers clipping of 46th Annual General Meeting to be held on 30th September, 2026 and E-voting information of the company published in English and Hindi newspapers. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED (R K AGRAWAL) Company Secretary Encl. 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IleuDelhl/Zonal0fflce Third Floor, FederalTowers, 2/2, West Patel Nagar, New Delhi-1'10008 CIN: 1651 91 K11931 P1C000368 t NOTICE is hereby given to the general loansmentioned belowand Wei The ofdefaulted sl. LoanAecount LoanAcr I{o. Name Numl Me 1. SHAHZADKHAN 16146900r offir l and I mel avai 2. SHAHZADKHAN 16146900 docr date F.Y. 3. VANSHANAND 1625610 tv. yo arra 4. ASHWANI KUMAB 162569( Depc BANSAL ,j] cut-o i cast 5. VANSH GOEL 197869 j vt, ir. Secu Bonowers are hereby required to co due to the Bank under the User Gold Jewellery failing which the noticelintimation h the bonowers. at 09 (tsr). (*ln casesnterc the Bonower ls xi i--cr ;n./ queries/gruevan T oB P fh o le ti hsn a eo n s w ao e ute ic t cr ae t) i. k oi es i nss ou tee d that the auction I:c i on no rd gi : iu et 2a s ec ii 8r ct i. 2a n.,r 6A i. 8rS e v tp ie s ine-I, N !lsS !h Bk iy -1lt 1n 0e 02Finfi en mcl i ai at iyf €a to 0:r rvv cio c ot e nir s tn ag ctDtb (l DIy sL kil Vme Ic i tt ier no d en rti ac D -m coe 5 ma 3n /A Tq , et leFh pie rs hr t on ne Flm $o rob Nre , or .s 0 0kr 1hna l i.ay t9p h1r eo oc e t* f;-voting ser':t *fangwith SepteR re 29.08.2026 eiectronic voting, n:tn.i TI User Manual ior Members emaili tal I free trjo. 1gs0-22 2 -,390. les ia nm wae r e Eo >p <y p, resit s c i a s. ( r Pne )ot'S Date:29.CI8.2s?s < For StJpEfiH sO dU l-SE ilfMffiE$ to appA r eentents, nor Place: Kanpur ArnnC RKA6RAWATi the pn resurlt of tra. 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