Trading Window

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/TW/2026 23rd 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: DISCLOSURE OF TRADING WINDOW Dear Sir, With regard to the announcement of financial result for the quarter ended September, 2026, the “Trading Window” of the Company will remain closed from 1st October, 2026 to 17th November, 2026 or till the expiry of 48 hours after declaration of financial results for the quarter ended 30th September, 2026 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that “Trading Window” of the Company will remain closed only for the Directors/ Officers/ designated employees of the Company alongwith their respective immediate relatives persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysts and consultants, shall not involve in any transaction for dealing/ trading in the securities of the company during the period when trading window is closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them. Thanking You, Yours Sincerely, For SUPERHOUSE LIMITED SECRETARY