SUPERHOUSE LTD.

Superhouse Limited has announced the closure of its trading window in compliance with SEBI (Prohibition on Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, to August 17, 2026, or 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This closure specifically applies to directors, officers, designated employees, and their immediate relatives, as well as individuals with contractual or fiduciary relationships, including auditors and consultants. The general investing public is not affected by this closure.

Superhouse Ltd has announced that its Board of Directors will convene on June 30, 2026, to consider and approve the standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026. The meeting will also determine the date, time, and venue for the upcoming Annual General Meeting (AGM). This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Superhouse Ltd has fixed the record date as 15th September 2026 for determining shareholders' entitlement for the final dividend of ₹0.80 per equity share of face value ₹10 each for the financial year 2025-26. The dividend payment, if approved by shareholders at the Annual General Meeting, will be made on or before 5th October 2026. The Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2026.

Superhouse Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹0.80 per equity share with a face value of ₹10 each for FY26, subject to shareholder approval. The record date for determining dividend entitlement is set for September 15, 2026, with payment on or before October 5, 2026, if approved.

Superhouse Ltd's board has recommended a final dividend of ₹0.80 (8%) per equity share with a face value of ₹10 each for the financial year 2025-26. The record date for determining shareholder entitlement to the dividend is set as Tuesday, September 15, 2026. If approved by shareholders at the Annual General Meeting, the dividend will be paid on or before October 5, 2026. The board meeting was held on May 30, 2026, where the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, were also approved.

Superhouse Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year ended March 31, 2026, if any.

Superhouse Limited has announced the closure of its trading window from 01-04-2026 to 03-06-2026, or till 48 hours after the declaration of financial results for the year ended 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure applies to Directors, Officers, designated employees, and their immediate relatives, as well as persons with contractual and fiduciary relationships with the company, such as auditors, law firms, analysts, and consultants. General investors are not affected by this closure and trading will remain open for them.

Superhouse Ltd has announced its standalone and consolidated unaudited financial results for the quarter and nine months ended 31st December, 2025. The announcement was made at a board meeting held on Saturday, 14th February, 2026, which started at 2:00 P.M. and concluded at 2:24 P.M. The meeting was held to consider and approve the financial results as recommended by the Audit Committee.

Superhouse Limited has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is effective from 1% January, 2026 to 16 February, 2026, or till the expiry of 48 hours after the declaration of financial results for the quarter ended 31 December, 2025. The closure applies to Directors, Officers, designated employees, and their immediate relatives, as well as persons with contractual and fiduciary relationships with the company, such as auditors, law firms, analysts, and consultants. The trading window remains open for general investors.

Superhouse Ltd, a Government of India recognized Export Trading House, has paid a fine of Rs. 2,360/- for a one-day delay in submitting its Annual Report for the financial year ended 31st March 2025 to BSE Limited. The report was both dispatched to shareholders and submitted to BSE on 28th August 2025, but was considered delayed by one day. The fine has been paid without prejudice to the company’s compliant position. The company also confirmed the completion of dispatch of the Notice of Annual General Meeting along with the Annual Report for the financial year 2024-2025 to the public shareholders.