Superhouse Limited, a Government of India recognized Export Trading House headquartered in Kanpur, has submitted newspaper clippings of its Board of Directors meeting notice to the stock exchanges. The communication, dated May 14, 2026, and digitally signed by Company Secretary Raj Kumar Agrawal, confirms that the notice was published in English and Hindi newspapers, including the Financial Express dated May 12, 2026. The board meeting is scheduled for Saturday, May 30, 2026, at the company's Head Office located at D-15/B, UPSIDC Industrial Area, Unnao-209801.

Board Meeting Notice

The notice was issued pursuant to Regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper clipping published in the Financial Express carries the notice signed by Allen Cooper, Secretary, dated May 11, 2026, from Unnao. The meeting has been convened to transact the following key business items:

• Approval of Financial Results: To consider and approve the standalone and consolidated audited financial results of the company for the quarter and year ended March 31, 2026.
• Dividend Consideration: To consider the recommendation of dividend on equity shares of the company, if any, for the financial year ended March 31, 2026.

The intimation is also available on the company's website at www.superhouse.in , as well as on the websites of BSE Limited and the National Stock Exchange of India Limited.

Meeting Details at a Glance

The following table summarizes the key details of the scheduled board meeting and the newspaper clippings filing:

About the Company

Superhouse Limited is a Government of India recognized Export Trading House with its registered office at 150 Feet Road, Jajmau, Kanpur-208010. The company is incorporated under CIN: L24231UP1980PLC004910 and is listed on both BSE and the National Stock Exchange of India Limited. The newspaper clippings filing was duly signed by Company Secretary Raj Kumar Agrawal on May 14, 2026.

Superhouse Limited has filed its mandatory initial disclosure under the Securities and Exchange Board of India (SEBI) Large Corporate framework for the financial year 2027, in compliance with Regulation 30 requirements. The disclosure was submitted within the stipulated 30-day period from the beginning of the financial year.

Financial Position and Credit Rating

The company's financial disclosure reveals key metrics for regulatory compliance assessment. As of March 31, 2026, Superhouse Limited reported outstanding borrowings of Rs. 5.90 crore. The company maintained a credit rating of ACUTE A- with a stable outlook during the previous financial year, as assigned by the rating agency.

Regulatory Compliance Status

Superhouse Limited has explicitly confirmed that it does not qualify as a Large Corporate under the applicability criteria outlined in SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This confirmation is significant as it determines the company's obligations under the Large Corporate framework for borrowing requirements and compliance measures.

The company has designated both BSE and NSE as the stock exchanges where any potential fines would be paid in case of shortfall in required borrowing under the framework, though this appears to be a procedural requirement given their non-Large Corporate status.

Corporate Authorization

The disclosure document was duly authorized by key management personnel on April 8, 2026. Company Secretary R K Agrawal and Chief Financial Officer Krishna Dutt Misra signed the submission, with both officials based at the company's registered address at 150 Feet Road, Jajmau, Kanpur - 208010.

Company Profile

Superhouse Limited operates under CIN L24231UP1980PLC004910, indicating its incorporation in Uttar Pradesh in 1980. The company's classification under the Large Corporate framework disclosure requirements demonstrates its commitment to regulatory transparency and compliance with SEBI guidelines, even when the framework's specific provisions may not directly apply to its current operational scale.