Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Superhouse has submitted copies of the letters issued to the concerned shareholders and the newspaper publication relating to the following matters: 1. Transfer of Shares to Investor Education and Protection Fund (IEPF) Authority - Transfer of equity shares, in respect of which dividend has remained unpaid/unclaimed for seven consecutive years, commencing from the Final Dividend for the Financial Year 2018-19, to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority in accordance with the applicable provisions of the Companies Act, 2013 and the rules framed thereunder; 2. Public Notice regarding Opening of Special Window for Transfer and Dematerialization of Physical Securities - In terms of SEBI Circular No. HO/38/13/11(2)2026- MIRSDPOD/I/3750/2026 dated January 30, 2026, a special window has been opened from February 5, 2026 to February 4, 2027 for transfer and dematerialization of physical securities that were sold/purchased prior to April 1, 2019 and whose transfer requests were rejected, returned, or remained unattended due to deficiencies in documentation, procedural requirements, or other reasons. The copies of the aforesaid shareholder communication and newspaper advertisement have also been made available on the website of the Company at www.superhouse.in.
The above information is a part of company’s filings submitted to BSE.
