Reply to Clarification- Financial results

Superhouse Limited (A Government of India recognized Export Trading House) Repd. Office: 150 Feet Road, Iaimau, Kanpur-208010 [India) " ., , CIN: L24231UP1980PLC004910 T~I9:9 <6040004 email: share@superhouse.in url: http://www.superhouse.in 24thJ une, 2025 National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East) MUMBAI-40005 1 Scrip Code: SUPERHOUSE Sub:- Non-submission of Audited Consolidated Financial Results for the Quarter and Year ended March 31, 2025 under Regulation 33 of SEBI (Listing Obli~ationa nd Disclosure Kequirument s) Regulations, 20 15. Dear Sir, This is with reference to your email dated June, 23, 2025, regarding the non-submission of the Audited Consolidated Financial Results for the quarter and year ended March 3 1,2025. In this regard, we would like to inform you that the reason for the non-submission have already been submitted vide your acknowledgement number 2025/May/l14776/27264 dated May 30,2025. For your ready reference, we are enclosing a copy of the said acknowledgement along with the submitted reasons. We shall shortly inform you the date of the forthcoming Board Meeting at which the Audited Consolidated Results will be considered and approved. This is for you information and records. Thanking you, Yours faithfully, National Stack Exchange Of India Limited Date of NSE Acknowledrrement Symbol:- SUPERHOUSE Name of the Company: Superhouse Limited submission Type:- Announcements Short Description:- Reasons for DelayedINon-submission of Financial Date of Submission:- 30-May-2025 03:49:37 PM NEAPS App. No:- 2025lMayll I4776127264 Disclaimer : We hereby acknowledge receipt of your submission through NEAPS. Please note that the content and information provided is pending to be verified by NSEIL. Superhouse LDmited (A Government of India recognized Export Trading House] Re -g d. Office: 150 Feet Road, Jajmau,K anpur-208010 (India] GIN: ~24231~~1980~~~T0e0l: 4999516004 0004 email: share@superhouse.in url: http://www.superhouse.in The Stock Exchange,Mumbai, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East) MUMBAI-40000 1 WMBAI-40005 1 Script Code: 523283 Scrip Code: SUPERHOUSE Sub: i>brIosure ef rcawns fur non-submission of Audited ce~~0lhk6Fdh ndq Results for thc quarter and vear endcll V;~rch3 1, m d &~g&@ m 33 .dt h ~ Kegttlatiaas"l, Dear Sir, According to the provisions of Regulation 33 of the Listing Regulations, the Company is required to submit to the Stock Exchanges its Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 3 1, 2025, within Sixty days from the end of the financial year i.e. by May 30,2025. In this connection, we have to inform you that although the Audited Standalone Financial Results have been submitted to the Stock Exchanges within the prescribed time limit but due to non-receipt of Audited Financial Results of some of the subsidiary companies, the Audited Consolidated Financial Results have not been submitted. The reasons for non-submission of Audited Consolidated Financial Results and comments of the Board of Directors thereon are attached herewith. The above information and attachment are for your records and reference. This is for information and records. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED Company ~ccrrhy Encl. As above Superhouse Limited (A Government of India recogntzed Export Trading House) " W ~R egd. Office: 150 Feet Road, Jajmau, Kanpur-208010 (India) ClN: L24231UP1980PLC004910T el: 9956040004 emait: share@superhouse.in url: http://www.superhouse.in Reasons and Comments of the board of directors for non-submission of Audited Consolidated Financial Results for the quarter and year ended March 31,2025. 1 The matter placed before th. e . B* o- ard and the Due to non-receipt of the Audlted Financial ~ e s z i reason for the delay In financial results. of some of the subsidiaries of the Company, the Company was not able to file the Audited I Ncn-submisslon of Audited Consolidated Financial Co"0lidated Financial StatMIents with the 1 exchanges within the due time. Results far the quarter and year ended March 31, [__I- . - - ""-- i Comments made by the Board of Olrectors The Board considered the delayed compliance with ' ' Listing Regulation 33 and also considered the reason for the non-submission of the Audited Consolidated F~nancialR esults. After deliberation on the matter, the Board advised the management of the subsidiay cornpan~esw ho have not submitted the Audited Financial Results to send the same at the earliest. It was also decided to adjourn the meeting of the Board of Directors to consider and approve the I 1 Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2025. For Superhouse Limited