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 : 6rd October, 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 September, 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 September, 2026. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above Skyline Financial Services Pvt. Ltd. SEBI R e g MC abgwy-1 R.gb- & Shro T d Age" c&. mcr :D -tu A, irt flow, OW ~~usbhiral ,P W, NW 110 010 Tel.: +914140150t9M7,288128&243E, mall: Mo@&yllmrta.com, Webslte: www.slryllnwta.com CIN No.: U74899PLi~5PTC071324 Dated: October 03,2026 ; '= Ref: sFSR&T~/ Septembw/2026 TheCompmySecrets#y -,:I . 'r SUPERHOUSE UMlTED (.: - . 1:... 3.50, ROAO JAlMAU KANPUR (U P) -0 abject: bdhmbn Cedbtei n the matter of Rquhh 745)o f ofSeercrfttes and Wmnga Board of ldh (Oepshka nd Partldpants) Reguhtiwt~2,0 18. Dear Sir, In amdance with Regulation 74(5) oft he SEBl (Depmitories and Partidp ants) Regulations, 2018 for the Quarter ended 50th - , 2026, w.r.t. physical share certrficates received for dernateriallratlon of securities from the depositow participant (Equity Sates) of the Company, " SUERHOUSE UMTrU) " CIN: U4231UP1980PLCOQ4911). We hereby confirm and certify the following: a] The sewdties comprised in the said arti&ate(s) have been listed on the Stock Exchange where the earlkr k e ds ecurities are listed: I . . - . -- - p. -.>* - b) The said ceMiate(s1 after due verlfiation have k nm utilated and cancelled a dth e name of , a. + L ! .. A> , <. , :- ., , depositary has kens uwiuted in our records as mgjstered owner Mhln 15 days. .% . , .. . : '... ,,. :- . -- - .-,, . :-< ., ,-. -. -. .I., , his is for your infamaion and r~cm~s. Mumbas Wlke: A-606, MhniP b ,A ndhrri Kurla Road, S a w P od, M u m b a ~ M 2 Tel.: el-22497212 45,28511 0 22, E d :m um k w i m b 1 3 o m