Annual Report for the Financial Year 2024-25.

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 : 27th August, 2025 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 2024-25 Dear Sir/Madam, The 45th Annual General Meeting of the Company will be held on Tuesday, September 30, 2025 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 2024-25 along with the Notice of the 45th 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/Annual Report 2024-25.pdf You are requested to kindly take the same on record. Thanking you, Yours Sincerely, For SUPERHOUSE LIMITED R a j Kumar Digitally signed by Raj Kumar Agrawal DN: cn=Raj Kumar Agrawal, c=IN, st=Uttar Pradesh, o=Personal, title=2862, A grawal s 7e er 5ia 6l eN 7u dm 38b fe br 8= aa 77 a2 39 d6 4c 15 97 be 9a 72 33 ba d9 f0 d9 14 5d 42 4c bb 67 279ffc76 Date: 2025.08.27 11:42:10 +05'30' Company Secretary Encl. As above TABLE OF CONTENT Strategic Overview About our Report 1 Responsive Practices, Resilient Performance 2-3 Silver Street Brand Showcase 4-5 Our Company 6-7 Product Portfolio 8-9 Six Capitals Dashboard 10-11 Stable Multi-Year Performance 12-13 Managing Director’s Statement 14-15 Growth Strategy 16-17 Awards and Recognitions 18-19 Statutory Report Directors’ Report 20-26 Management Discussion and Analysis 27-29 Annexures 30-38 Corporate Governance Report 39-54 CEO/CFO Certificate 55 From India to the World! Staying at the forefront of lifestyle and fashion with our fresh, refreshing and stylish products, Financial Statements we continue to leverage our core capabilities to deliver a diversified Standalone Auditor’s Report 56-65 portfolio to more than 50 countries Standalone Financial Statements 66-125 around the world, meeting the Consolidated Auditor’s Report 126-133 expectations and needs of our Consolidated Financial Statements 134-187 institutional and retail customers. Notice 188-212 Online report Download a digital copy of this Annual Report from our website: https://superhousegroup.com ABOUT OUR REPORT Welcome! Our Reporting Approach Materiality and Scope Six Capitals The Annual Report for the financial year This report presents material information 2024-25 (“FY2025”) of Superhouse relevant to all our stakeholders. We Limited (“Superhouse” or “the continued to undertake materiality Financial Capital Company”) provides insights on our assessment, reassessing and refining strategy, operations, performance key material topics guiding the way and future prospects. It discloses forward. This approach ensures that Human Capital both quantitative and qualitative the identified issues are not only critical topics, showcasing our commitment to our financial performance but also to sustainability and ESG principles capture their wider impact on society Intellectual Capital and business practices. By refining and the environment. our methodologies each year, we ensure that our reporting remains Management Responsibility Manufactured Capital comprehensive and aligned to best To optimize governance oversight, risk practices. management and internal controls, the content of this report has been reviewed Reporting Principles by the Management and reviewed and Natural Capital The financial and statutory data approved by the Board of Directors to presented in this report are in ensure the integrity and relevance of the line with the requirements of the information and disclosures. Social & Relationship Capital Companies Act, 2013 (including the rules made thereunder), Indian Key Material Matters Accounting Standards (IAS) and the Stakeholder ƒ Geopolitical and macroeconomic Securities and Exchange Board of India Ecosystem conditions (Listing Obligations and Disclosure Requirements) Regulations, 2015. The ƒ Raw material sourcing and price report also provides key performance volatility indicators (KPIs) across the six capitals Customers ƒ Consumer trends and brand in accordance with the International positioning Integrated Reporting Council (IIRC) ƒ Supply chain management framework. ƒ Governance and ethics Shareholders Reporting Period ƒ Regulatory compliance The Annual Report FY2025 covers the ƒ Enterprise risk financial and operational performance Employees of the Company from April 01, 2024 to Disclaimer March 31, 2025. Further, comparative Certain statements in this report figures from the past five years have regarding our business operations may been provided to highlight performance Suppliers be forward-looking in nature. These trends, enhance transparency and statements, excluding historical facts, support informed decision-making. include financial position, business strategy and management plans and objectives for future operations. Though Society they represent our current expectations based on reasonable assumptions, they do not guarantee future results. Superhouse Ltd RESPONSIVE PRACTICES, RESILIENT PERFORMANCE Superhouse Limited’s journey from a homegrown enterprise into a global powerhouse reflects the spirit of India — bold, adaptive and forward-looking. This year’s theme, “From India to the World” celebrates our enduring commitment to deliver quality, innovation and craftsmanship to our customers located in more than 50 countries around the world. Rooted in Indian values and strengthened by global aspirations, we have navigated shifting market dynamics with responsive strategies and agile operations. Our resilience, built over decades, has enabled us to counter challenges and seize emerging opportunities across our diversified product portfolio. As the world moves fast, we remain firmly anchored in responsible business practices, inclusive growth and a future-ready mindset. From sustainable sourcing to smart manufacturing, every step echoes our promise to stay relevant and reliable. With deep pride in our origins and a clear vision for tomorrow, we continue to craft value, from India to the world. Corporate Overview Statutory Reports Financial Statements Annual Report 2024-25 Superhouse Ltd Silver Street: A Heritage Revived, A Legacy Reimagined Silver Street We launched our premium, affordable “Silver Street” brand that is making robust inroads across European markets, rooted in Leicester’s shoemaking heritage and defined by craftsmanship, character and contemporary design.. SILVER STREET BRAND SHOWCASE Corporate Overview Statutory Reports Financial Statements Annual Report 2024-25 Inspired by local craftsmanship, our Silver Street leather boots embody the region’s rich shoemaking past, each pair burnished by hand, blending tradition with trend. Further, our classic lace-up shoes are a Silver Street testament to fine British design and thoughtful innovation, crafted for comfort, shaped for style and built t [Showing first 8,000 characters — download PDF for full document]