Please find enclosed our clarification regarding the delay in disclosure of the Credit Rating under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the announcement submitted by the Company on 17th April, 2024. We are also enclosing our reply and reaffirmation letter issued by Acuite' Rating & Research Limited for your record.
The Standalone and Consolidated Audited Financial Statements of the company for the financial year ended 31st March, 2026, together with the schedules, annexures and notes forming part thereof and the date, time and venue of the ensuing Annual General meeting of the company.
Newspaper Clippings-Audited Standalone and Consolidated Financial Results of the company for the year ended 31st March, 2026.
Corporate Action- Fixed record date for 15-09-2026
The board recommended the payment of final dividend of Rs 0.80 (8%) per equity share of face value of Rs 10/- each for the financial year 2025-26. Record date has been fixed as Tuesday, the 15th September, 2026
Audited Financial Results for the Quarter and Year ended 31st March, 2026, and Recommendation of Dividend.
Newspaper clippings- Notice of Meeting of Board of Directors to be held on 30th May, 2026.
the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026, and to consider and recommend dividend on equity shares of the Company, if any, for the financial year ended 31st March, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySuperhouse Ltd 2CIN NO.L24231UP1980PLC004910 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.90 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJ KUMAR AGRAWAL Designation: COMPANY SECRETARY EmailId: share@superhousegroup.com Name of the Chief Financial Officer: KRISHAN DUTT MISRA Designation: CHIEF FINANCIAL OFFICER EmailId: kdm@superhousegroup.com Date: 09/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Filing of Confirmation Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 164.41 | 191.03 | 144.69 | 165.18 | 142.95 | 182.12 | 163.88 | 176.04 | 162.68 | 190.05 | 169.09 | 154.95 |
| YOY Revenue Growth % | -6.26% | -12.77% | -26.14% | -6% | -13.06% | -4.66% | 13.26% | 6.58% | 13.8% | 4.35% | 3.18% | -11.98% |
| Other Income | 1.90 | 2.06 | 4.20 | 3.82 | 2.33 | 2.45 | 5.75 | 1.62 | 4.12 | 2.97 | 2.31 | -3.17 |
| Total Income | 166.31 | 193.09 | 148.89 | 168.99 | 145.28 | 184.58 | 169.63 | 177.66 | 166.80 | 193.02 | 171.39 | 151.78 |
| Total Expenses + | 163.70 | 186.55 | 146.12 | 165.59 | 144.59 | 181.15 | 167.70 | 178.25 | 166.05 | 188.03 | 168.77 | 152.64 |
| Cost of Materials Consumed | 70.66 | 61.97 | 61.44 | 67.64 | 66.47 | 64.73 | 75.62 | 79.30 | 77.80 | 79.76 | 72.53 | 69.28 |
| Employee Benefit Expense | 16.90 | 17.63 | 17.54 | 20.14 | 21.09 | 22.26 | 19.77 | 20.55 | 19.77 | 20.14 | 20.23 | 21.26 |
| Other Expenses | 40.06 | 39.02 | 42.83 | 42.95 | 37.70 | 46.23 | 44.08 | 46.30 | 48.39 | 48.33 | 45.83 | 41.82 |
| Operating Profit | 0.71 | 4.49 | -1.43 | -0.42 | -1.65 | 0.98 | -3.82 | -2.21 | -3.37 | 2.02 | 0.31 | 2.31 |
| OPM % | 0.4% | 2.3% | -1% | -0.3% | -1.2% | 0.5% | -2.3% | -1.3% | -2.1% | 1.1% | 0.2% | 1.5% |
| Profit Before Tax + | 2.61 | 6.54 | 2.76 | 3.40 | 6.88 | 3.43 | 1.94 | -0.59 | 0.75 | 4.99 | 2.62 | -0.86 |
| Tax Expense | 0.52 | 0.59 | 0.61 | -0.23 | 1.47 | 0.95 | 1.14 | -1.25 | 1.07 | 0.74 | 1.34 | 0.43 |
| Tax % | 19.8% | 9% | 22.1% | -6.8% | 21.4% | 27.8% | 59.1% | - | 141.8% | 14.8% | 51.1% | - |
| Profit After Tax | 2.09 | 5.96 | 2.15 | 3.63 | 5.41 | 2.48 | 0.79 | 0.66 | -0.31 | 4.25 | 1.28 | -1.29 |
| EPS (Basic) | 1.90 | 5.40 | 1.95 | 3.29 | 4.91 | 2.25 | 0.72 | 0.83 | -0.26 | 3.72 | 1.06 | -1.43 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 676.76 | 664.99 | 665.31 | 766.00 | 650.47 | 536.75 | 608.67 |
| YOY Revenue Growth % | 1.77% | -0.05% | -13.14% | 17.76% | 21.19% | -11.82% | - |
| Other Income | 6.23 | 12.15 | 11.97 | 10.58 | 12.67 | 8.41 | 12.98 |
| Total Income | 682.99 | 677.15 | 677.28 | 776.57 | 663.14 | 545.16 | 621.65 |
| Total Expenses + | 675.74 | 671.69 | 661.97 | 739.44 | 616.86 | 515.02 | 468.00 |
| Cost of Materials Consumed | 299.38 | 286.13 | 261.71 | 355.38 | 310.20 | 229.15 | 256.24 |
| Employee Benefit Expense | 81.40 | 83.68 | 72.22 | 63.72 | 57.73 | 46.56 | 56.16 |
| Other Expenses | 184.62 | 174.30 | 164.86 | 188.70 | 161.64 | 120.20 | 155.60 |
| Operating Profit | 1.02 | -6.69 | 3.34 | 26.55 | 33.61 | 21.73 | 140.67 |
| OPM % | 0.2% | -1% | 0.5% | 3.5% | 5.2% | 4% | 23.1% |
| Profit Before Exceptional | 7.25 | 5.46 | 15.31 | 37.13 | 46.28 | 30.13 | 26.78 |
| Exceptional Items | 0.00 | 6.20 | 0.00 | 0.00 | -3.82 | 0.00 | 0.00 |
| Profit Before Tax + | 7.25 | 11.66 | 15.31 | 37.13 | 42.46 | 30.13 | 26.78 |
| Tax Expense | 3.57 | 2.32 | 1.48 | 6.88 | 6.46 | 2.16 | -1.77 |
| Tax % | 49.2% | 19.9% | 9.7% | 18.5% | 15.2% | 7.2% | -6.6% |
| Profit After Tax | 3.68 | 9.34 | 13.83 | 30.25 | 36.00 | 27.98 | 28.55 |
| EPS (Basic) | 2.87 | 8.48 | 12.54 | 27.44 | 32.24 | 25.38 | 25.89 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 306.49 | 309.02 | 315.65 | 302.40 | 271.34 | 259.03 | 0.00 |
| Property, Plant & Equipment | 246.13 | 247.30 | 252.35 | 236.12 | 211.15 | 200.54 | 0.00 |
| Capital Work in Progress | 0.68 | 2.08 | 5.78 | 9.31 | 8.13 | 4.17 | 0.00 |
| Non-Current Investments | 33.55 | 30.46 | 29.25 | 27.57 | 25.24 | 28.46 | 0.00 |
| Goodwill | 3.56 | 7.96 | 8.34 | 7.77 | 5.85 | 5.85 | 0.00 |
| Other Intangible Assets | 0.25 | 1.16 | 2.00 | 0.36 | 0.21 | 0.13 | 0.00 |
| Current Assets + | 555.84 | 551.77 | 517.91 | 536.57 | 519.62 | 417.24 | 0.00 |
| Inventories | 258.31 | 267.40 | 242.35 | 260.34 | 256.84 | 174.91 | 0.00 |
| Trade Receivables | 167.60 | 161.67 | 164.36 | 180.94 | 151.62 | 135.04 | 0.00 |
| Cash and Cash Equivalents | 17.44 | 13.78 | 18.07 | 23.97 | 25.68 | 34.19 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 489.19 | 479.92 | 471.79 | 452.82 | 424.39 | 380.81 | 0.00 |
| Equity Share Capital | 10.75 | 10.75 | 10.75 | 11.03 | 11.03 | 11.03 | 0.00 |
| Other Equity | 454.47 | 445.80 | 446.99 | 429.01 | 404.25 | 369.78 | 0.00 |
| Non-Current Liabilities | 33.32 | 34.92 | 44.23 | 33.80 | 27.60 | 40.18 | 0.00 |
| Current Liabilities | 339.81 | 345.94 | 317.55 | 352.36 | 338.97 | 255.28 | 0.00 |
| Total Liabilities | 373.13 | 380.86 | 361.78 | 386.16 | 366.57 | 295.46 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 62.44 | 16.85 | 22.69 | 29.28 | -19.19 | 87.27 | 0.00 |
| Cash from Investing Activities | -6.22 | -6.68 | -24.02 | -47.50 | -21.71 | -14.99 | 0.00 |
| Cash from Financing Activities | -52.56 | -14.46 | -4.57 | 16.51 | 32.38 | -49.63 | 0.00 |
| Net Increase/Decrease in Cash | 3.66 | -4.28 | -5.91 | -1.70 | -8.51 | 22.66 | 0.00 |