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Superhouse - Intimation Of Record Date, Book Closure And 46Th Annual General Meeting Pursuant To Regulation 42 Of The SEBI (L

1. Board has fixed Tuesday, 15th September, 2026 as the Record Date for the purpose of determining the entitlement of the Members to received the Final Dividend, if declared at the ensuing 46th Annual General Meeting. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 16th September, 2026 to Wednesday the 30th September, 2026 (both days inclusive) for the purpose of the 46th Annual General Meeting of the company for the financial year ended 31st March, 2026. 3. The 46th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th September, 2026.