Outcome of Board Meeting

Superhouse Limited (A Government of India recognized Export Trading House) Regd. Office: 150 Feet Road, Jajmau, Kanpur-208010 [India) CIN: L24231UP198OPLC004910 Tel: 9956040004 email: share@superhouse.in url: http://www.superhouse.in 13 thA ugust, 2026 The Stock Exchange,Mumbai, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandq Kurla Complex, Dalal Street, Bandra (East) MUMBAI-40000 1 MUMBAI-40005 1 Script Code: 523283 Scrip Code: SUPERHOUSE Sub: Outcome of the Meeting of the Board of Directors held on 13'~A u~ust2, 026 Dear SirIMadarn, Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, 13th August, 2026, which commenced at 2:00 P.M. and concluded at 2:23 P.M., inter alia, considered and approved the following: A. Financial Results: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee, together with the Limited Review Reports issued by MIS Kapoor Tandon & Company, Chartered Accountants, Statutory Auditors of the Company, are enclosed herewith. The aforesaid Financial Results shall also be made available on the Corporate Website of the Company at www.superhouse.in and on the websites of the Stock Exchanges, namely National Stock Exchange of India Limited and BSE Limited, and extracts thereof are being published in the newspapers in terms of the Listing Regulations. B. Winding-up/Dissolution of WOS Pursuant to Regulation 30 read with Schedule I11 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the proposal for disposal of the entire equity shareholding in MIS LA Compagnie Francaise De Protection SARL held by the Company and its subsidiary, Superhouse Middle East FZC, which together hold 100% of the equity share capital of the said company, by way of saleltransfer or, alternatively, for initiating the process for its liquidation and dissolution, subject to applicable laws, regulations and statutory formalities. ...... Contd PI2 Superhouse Limited (A Government of India recognized Export Trading House) Reed. Office: 150 Feet Road, Jajmau, Kanpur-208010 (India) V CIN: L24231UP1980PLC004910 Tel: 9956040004 ernail: share@superhouse.in url: http://www.superhouse.in The detailed disclosure as required under SEBI Circular No. H0/49/14/14(7)2025-CFD- POD2/1/3762/2026 updated on January 30,2026, is enclosed herewith as Annexure-A. This is for your information and record. -? ,?.. b : . , Thanking you, Company Secretary Encl. as above Detailed Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proposed SaleITransfer of Equity Shares or, Alternatively, Liquidation and Dissolution of MIS LA Compagnie Francaise De Protection SARL particulars Disclosure MIS LA Compagnie Francaise De Protection SARL, a Wholly Owned Subsidiary (WOS) of the Company incorporated in France. Turnover/Revenue/Income: EURO 11 .28 Lacs, Amount and percentage of the constituting 1.82% of the consolidated turnover or revenue or income tumover/revenue/income of the Company for the year ended 31st March, 2024. Net subsidiary during the last Worth: EURO 0.41 Lacs, constituting 0.10% of financial year the consolidated net worth of the Company as at 3 1s t March, 2026. o agreement for sale has been entered into as on the date of this disclosure. The Board of Directors Date on which the agreement for has approved the proposal for saleltransfer of the sale has been entered into equity shares of the WOS and, as an alternative, initiating the process for liquidation and dissolution of the WOS. In case of saleltransfer of equity shares, the saleltransfer is expected to be completed by 31st March, 2027, subject to identification of buyer, finalization and execution of definitive documents not considered feasible or appropriate, the liquidation and dissolution is also expected to be completed by 31st March, 2027, subject to the applicable regulatory, statutory and liquidation timelines in France. o consideration has been received as on the date of this disclosure. In the event of saleltransfer o the equity shares, the consideration receivable shall be determinedlfinalized in accordance with the Consideration received from such terms of the definitive agreement. In the event of sale/disposal liquidation/dissolution, the funds realized from the assets of the WOS shall be utilized towards settlement of its liabilities, taxes, liquidation expenses and other costs and obligations, and any residual surplus remaining thereafter, if any, may Particulars Disclosure be distributedlrepatriated to the Company andlor Superhouse Middle East FZC, as the case may be, regulations. No buyer has been identifiedlfinalized as on the Brief details of buyers and date of this disclosure. In the event of saleltransfer whether any of the buyers belong of the equity shares, the details of the buyer(s) and the promoterlpromoter whether any of the buyer(s) belong to the grouplgroup companies. If yes, promoter/promoter grouplgroup companies shall details thereof be disclosed as required under applicable laws and regulations. No buyer has been identifiedlfinalized as on the date of this disclosure. In case of saleltransfer of the equity shares, the applicability of related party transaction provisions shall be determined based Whether the transaction on the identity of the buyer(s) and the final fall within related party structure and terms of the transaction. If the transactions? If yes, whether the transaction falls within the applicable related party same is done at "arm's length" transaction provisions, the same shall be undertaken in compliance with applicable laws and regulations, including the arm's length requirement, wherever applicable. Yes. In the event of saleltransfer of the equity Whether the sale, lease or disposal shares, the proposed transaction shall be of the undertaking is undertaken outside a Scheme of Arrangement and Scheme of Arrangement? If yes' shall not be effected pursuant to a Scheme of details of the same including Arrangement. The applicable requirements of compliance with Regulation 37A Regulation 37A of the SEBI LODR Regulations of the SEB1 shall be complied with, to the extent applicable. In case of a slump sale, indicative disclosures provided 9. amalgamationlmerger shall disclosed by the listed entity respect to such slump sale Whether the target entity is a No. The entity is a non-material Wholly Owned material subsidiary Subsidiary of the Company. The WOS has ceasedlhas substantially ceased its operations in France. The saleltransfer of the equity shares is the first alternative being Rationale for saleldisposal or considered, with liquidation and dissolution as the liquidation/dissolution second alternative, with a view to streamlining the Group structure and optimizing administrative and operational costs. MIS LA Compagnie Francaise De Protection SARL was primarily engaged in import and distribution of safety footwear. The Company and its subsidiary, Superhouse Middle East FZC, which together hold 100% of the equity share capital of the WOS, may explore the Particulars Disclosure saleltransfer of their respective equity shareholding in the WOS, subject to identification of a suitable buyer, finalization of terms and conditions, execution of definitive documents and completion of applicable statutory and regulatory formalities. If the sale/transfer of the equity shares is not considered feasible or appropriate in the interest of the Company, the Company may proceed w [Showing first 8,000 characters — download PDF for full document]