Annual Report for the Financial Year 2025-26.

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/AR/2025 Dated : 21th 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:- Annual Report for the Financial Year 2025-26 Dear Sir/Madam, The 46th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 10:00 a.m. (IST) at the office of the Company at 219/3 & 4 ‘L’ Block, Naveen Nagar, Kakadeo,Kanpur-208025. Pursuant to Regulations 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Report of the Company for Financial Year 2025-26 along with the Notice of the 46th Annual General Meeting and other Statutory Reports. The said Annual Report is being sent through electronic mode to the Members whose email addresses are registered with the Company/ Skyline Financial Services (P) Limited- Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited. In addition, pursuant to Regulation 36(1) (b) of the Listing Regulations, a letter is also being sent to the Members whose email addresses are not registered, stating the web-link where the Annual Report is uploaded on website. The Annual Report is also available on the Company’s website at https://superhouse.in/pdf/Superhouse Limited Annual Report 2025-26.pdf. You are requested to kindly take the same on record. Thanking you, Yours Sincerely, For SUPERHOUSE LIMITED Company Secretary Encl. As above In this Annual STRENGTH IN “Strength in Manufacturing, Excellence in Execution” Report FY2026 MANUFACTURING reflects our core ability to transform manufacturing excellence into market EXCELLENCE IN success through disciplined execution, operational EXECUTION efficiency, product innovation, brand-building and global customer Introduction At Superhouse Limited, manufacturing responsiveness. Strength in Manufacturing, is more than a capability. It is our Excellence in Execution 01 As we expand into premium Material Matters FY2026 foundation for sustained competitiveness. We are Superhouse 02 categories, strengthen From leather and footwear to technical Our Product Portfolio 04 Meeting evolving our export footprint and textiles and specialised protective FY2026 Highlights 06 market preferences embrace technology-led products, our integrated manufacturing Awards and Recognition 08 production, we continue enables quality, scale, agility and to transform capability Ensuring cost and margin discipline innovation, enabling us to efficiently into performance, and Strategic Pillars cater to our large export market opportunity into growth. CMD’s Statement 10 Enhancing retail footprint. Product and Brand Innovation 12 productivity Customer Excellence 14 Operational Distinction 16 Enabling supply chain Our Human Resources 18 resilience Sustainability and ESG 20 Talent and organisational efficiency Corporate Information Directors’ Report 22 Sustainability and Management Discussion responsible operations and Analysis 29 Corporate Governance Report 41 Governance and Standalone Auditor’s Report 58 compliance Standalone Accounts 68 Consolidated Auditor’s Report 128 Consolidated Accounts 136 Notice of the 46th AGM 188 Forward-looking statements Certain statements in this report regarding our business operations may be forward-looking in nature. These statements, excluding historical facts, include financial position, business strategy and management plans and objectives for future operations. Though they represent our Online report current expectations based on reasonable assumptions, https://superhouse.in they do not guarantee future results. Superhouse Limited Corporate Overview Statutory Reports Financial Statements Annual Report 2025-26 We are Superhouse Integrated Capabilities. Trusted Unnao, Uttar Pradesh, the Company Innovation remains a cornerstone of Brands. Global Relationships has built a manufacturing network Superhouse’s growth strategy. Our Superhouse is one of India’s leading comprising 22 production facilities and a manufacturing facilities are equipped 46 22 integrated manufacturers and exporters workforce of 4,900+ skilled employees. with 3D design and CAD/CAM systems, of footwear, leather products and automated cutting solutions, modern Years of Experience Manufacturing Units specialised industrial solutions. Since its inception over four decades testing laboratories, EVA injection ago, Superhouse has developed a large systems and specialised rubber Established in 1980, the Company has global footprint, exporting its products moulding units. Supported by product 50+ 4,900+ grown from a leather manufacturing to 50+ countries across Europe, the development and research teams, the enterprise into one of India’s integrated UK, North America, the Middle East Company enhances product quality, Export countries Employees leather and footwear companies with and other international markets. Our design innovation and manufacturing a diversified presence across footwear, commitment to quality, compliance and efficiency to address evolving customer leather, apparel and personal protective operational excellence is reflected in expectations and market trends. equipment (PPE). Headquartered in internationally recognised certifications `533.76 crore and adherence to stringent global safety Recognised as an Export Trading House and quality norms. and being honored with multiple export Revenue excellence awards, Superhouse has built The Company offers a comprehensive a reputation for reliability, craftsmanship portfolio spanning fashion footwear, and global competitiveness. Backed safety footwear, finished leather, leather by experienced leadership, strong accessories, equestrian products, sports manufacturing, diversified product footwear, textile garments and personal portfolio and expanding brand presence, protective equipment (PPE). Through the Company is positioned to strengthen its portfolio of brands such as Allen its international footprint and deliver Cooper, Silver Street, Double Duty and sustainable value to customers, partners Panacea, the Company caters to a broad and stakeholders. spectrum of consumer and industrial requirements. Silver Street, designed in the renowned footwear hub of Leicester, United Kingdom, combines contemporary design aesthetics with premium leather craftsmanship, strengthening the Company’s presence in international lifestyle and fashion segments. Since its inception over four decades ago, Superhouse has developed a large global footprint, exporting its products to 50+ countries across Europe, the UK, North America, etc. Superhouse Limited Corporate Overview Statutory Reports Financial Statements Annual Report 2025-26 Our Product Portfolio Fashion Footwear Safety Footwear Equestrian Products Sports Footwear What We Deliver What We Deliver What We Deliver What We Deliver Premium leather shoes, boots and casual footwear Industrial and occupational safety shoes Saddles, bridles, reins and riding accessories Athletic and active lifestyle footwear Competitive Edge Competitive Edge Competitive Edge Competitive Edge UK-led design capabilities, premium leather Global certifications, advanced safety features, Decades of craftsmanship and strong European Lightweight construction, comfort engineering and craftsmanship, fashion-led product development integrated manufacturing customer relationships contemporary styling Growing 22+ 30+ Global niche GLOBAL GLOBAL GLOBAL GLOBAL international REACH REACH REACH markets REACH countries countries presence Finished [Showing first 8,000 characters — download PDF for full document]