SUPERHOUSE LTD.

Superhouse Ltd has filed its Annual Report for the Financial Year 2025-26, detailing its performance under the theme 'Strength in Manufacturing, Excellence in Execution'. The report highlights the company's integrated manufacturing capabilities across footwear, leather products, and personal protective equipment (PPE). It covers key areas such as product portfolio, FY2026 highlights, awards, strategic pillars, and financial performance. The company also announced its 46th Annual General Meeting (AGM) scheduled for September 30, 2026, in Kanpur. The report is being disseminated electronically to shareholders and is also available on the company's website.

Superhouse Ltd has released its Annual Report for the Financial Year 2024-25, coinciding with the notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2025, at the company's Kanpur office. The report, compliant with SEBI Listing Regulations, details the company's strategy, operations, performance, and future prospects, emphasizing ESG principles and a diversified portfolio serving over 50 countries. It includes statutory reports, financial statements (standalone and consolidated), and management discussions. The report is accessible electronically to members and available on the company's website.

Superhouse Ltd announced that its Board of Directors has approved the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The board meeting, held on August 13, 2026, also considered and approved the proposal for the disposal of the entire equity shareholding in its French subsidiary, MIS LA Compagnie Francaise De Protection SARL, either through sale/transfer or liquidation. The subsidiary reported a turnover of EURO 1.28 Lacs and a net worth of EURO 0.41 Lacs for the year ended March 31, 2024, constituting 1.82% and 0.10% of the consolidated figures, respectively. The disposal process is expected to be completed by March 31, 2027.

Superhouse Ltd has announced that its Board of Directors will convene on August 13, 2026, at 2:00 PM at its Head Office in Unnao. The primary agenda for this meeting is to consider and approve the standalone and consolidated financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Superhouse Ltd has announced that its Board of Directors has fixed Tuesday, September 15, 2026, as the Record Date for determining shareholder entitlement to the Final Dividend, if declared at the upcoming 46th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026. The company's Register of Members and Share Transfer Books will be closed from September 16 to September 30, 2026, inclusive. If approved by shareholders, the dividend will be credited or dispatched between October 3 and October 6, 2026. The Board also approved the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026.

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.