Superhouse Limited @9 (A Government of India recognized Export Trading HouseJ Regd. Office: 150 Feet Road, Jajmau, Kanpur-208010 (tndiaJ CIN: L24231UP1980PLC004910 Tel: (0572) 2462124, 2465995 Faxi 0515-2829325 email:
[email protected] urli http:/www,superhouse.in SHL/SHR/2018/ Dated : I't October, 2018 The Stock Exchange, Mumbai National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East) MUMBAI 4OO OO1 MUMBAI-4OOO51 Script Code: 523283 Script Code: SUPERIIOUSE Dear Sir, As per Listing Regulations 34 of the SEBI (LODR), we enclose herewith Form-A alongwith A-nnual Report of the company for the year 2017-18. Thanking you, Yours faithfully, FoT SUPERHOUSE LIMITED ().t+ fi'vz'9,a SECRETARY. ,/ -7 Superhouse Limited Gove_rnment of India _(A recognized Export Trading House) @ R:-e.9.9lli:::_]s9-Feet Road, Jajmau, ranpur-20ao1b [rndiaJ CIN: 124231Up1980p1C004910 Tel loStZl Z+AZtZi, Z+eS99S Fax: 0S 1S-28i9 3 zs email: share@superhouse,in urli http:/w1,\^/.superhouse,in FORMA (For audit reporl with urmodified opinion) I Pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 20151 1. Name of the Company: SUPERHOUSE LIMITED 2. Annual financial statements for the vear ended 31"' March, 2018( Standalone) ). Type of Audit observation Un-qualified 4. Frequency of observation Not applicable Auditors of the company For and on behalfofthe Board For M/s Rajeev Prem & Associates SUPERHOUSE LIMITEI-) Chartered Accountants Firm Registration