Superhouse Limited has submitted the Exchange a copy Srutinizers report and E-voting Results of AGM held on September 30, 2025

Superhouse Limited has filed the consolidated Scrutinizer's Report for its 45th Annual General Meeting held on September 30, 2025. All 12 resolutions put to vote were passed with the required majority. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares, re-appointment of two retiring directors, and re-appointment of three executive directors (CMD, JMD, and Deputy MD) for three-year terms. Two new independent directors (Dr. Harmeet Singh and Mr. Girish Chandra Srivastava) and a Secretarial Auditor (Mr. Gautam Kumar Banthia) were also appointed for five-year terms, along with an amendment to Article 24 of the Articles of Association. Voting was nearly unanimous across all items, with 98.55% to 99.84% votes cast in favour. E-voting was conducted between September 26 and September 29, 2025, with 44 members participating electronically and 28 voting via ballot at the AGM.