Superhouse Limited has informed the Exchange about copy of news paper 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/2026 Dated : 12th August, 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 Clippings of Notice of Board of Directors Meeting to be held on 13th August, 2026 Dear Sir, Please find enclosed herewith copies of the newspaper clippings containing the Notice of the Meeting of the Board of Directors of the Company to be held on 13th August, 2026, as published in the English and Hindi newspapers. This is submitted for your information and record. Regards, Yours Sincerely, For SUPERHOUSE LIMITED Company Secretary Encl:- As above WEDNESDAY; AUGUST 5,2A26 PNIMO SHEMICA {ClN: L24i1gCH1 s75P1C003607) off.: lir.46-50. "qef.: il-4, Ph.:01 73-?l]01643 $HARE$ OF to *qEBl _Ciri:uiar No. SEBltHOIMiRSOiMtRSD-poD/p/CiRi ialed Juty.2., ?-fiZb, a Specral Windo* *u* op*i?Jc, JIerffi ;; ls trom Jut!, 7. 2AZS ta Januar!, 6. ?426%r;t,;d;#Hi;i ,*f;$:,;,txp,+1ilftil,tr#;plfihlfi#l,irir;,;l$ )le r t u; e a er de { sto ) n wot he i dt }i a ,t ,v I er .i es ,fa "oci nli -iv o is o,il?l3i'^.-" I},5;: TET:?, lsir t8 dn ts tere id, e O d l iupt e', s tci: a c: e fS ch .je ete :;s . ia - i n: ei i i. .^ _ :r:;- :* ;;" :.: ;. ;- ; =.:J-=i, larehoid+= to avai: si.lbrnit tl-:eir For Supartrouse Limited Date :04.08.2026 iS iia: i-: -=-::::1,:., :-:it :-a - }i:e: :i ; a ;gi:i .Piace; Unnao r(. r\ten *o*'rpa*y F+. pri.-"o Cilerfiicals Lim;ted rrlQsJ+ sd/- SugEndha Kul('eia & Chiel HH Officlr DEMAT{D PERSONAL Bankof Baroda 0Tt E I, Shagij4 Dussa w/o Sahil Khanna R/o B-:06,,11 Coco County-. Sector- 10, Gr.Noida West, BaidoLri"a- G.B Nagar, Up-20320i have changed my minor son name from Awaan io Avyan Khanna 007'1C51 93a.1 I, hitherto known as.sltd- RAN SINGH SYAr, also \ known as.S|MRAN SINGH", son of Mr. Outstanding Brief Description of Securities Satinder Singh Syai. resid- ing at B-147, Tagcj-e I t6 ro9 prlC iet oi rn : d Ai lr isa h aN Ga og ea l r D. /oL u Yc ok gn co nw dr- a226016 (' it n9 c. l0 u7 s. io v2n e0 2 o6 f Primary &Boo&Debt c ha err ed be yn . dt eie crw a .eD e rl lh a;- ti i0 -SC I2 MZ _. .io rde (l I rR w' -o 2 2C S. 05 17 69 -dl= ria::- =a.iea3: RaeC interest ut to mofEagedResijer-tid liolse(Land 'R SA lMN RS AIN tiG H S IS \GY HAL ' . aa rn ed cne fuarartor: Ir. l-louse No. C-579, f1 +E l, n1 t5 tR -,6 s w7" 2 .e.5 .fE krEa ilj@ Lrd rdfira # mt 2M 26IG 01F 6louse I S.,lo ri. c-169C. cfa u on r md th pt eh lire e dcs e a wrr tn i if te y fi p t ahe llar s tto h i I. e . h!. aI ve )emand Notice Date: 30.07.2026 o2 t0 h. e0 r7 . c2 h0 a2 r6 g es+ H47 o1 ut sB e; NW oe .st:Road& SoH uo tu hs :e Hn oo u. sc e- N46 o.9/ cB 4; 6N 9o /Drth: rIe eg ga al r dr .equirements in this on 0C40E6rr897_1 26.07.2026 stock & of Ma€flifteries. (inciusive of interest up to o, Residental iuarantors:1. 26.07.2026) ,hmad Khan Add.: ilst46 Rs. Mohalla-Pakka ucknow - 226003, 2. 95,4s,675.12 Lucknow 04KN 29, 30, u, + Intt. w.e.f. Mohd Near Eram College, 27.O7.2026 + Lucknow-226017 other charges remand Date: orrower: on 1 31.07.2026 (inclusive of interesl up to 31.A7.2026) HouseNo- Sector- Land area 58,44,141.55 (inclusive of tn the nameofSmt. Nivedita interest up to 31.O7.2026)+ road; West. 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