SUPERHOUSE2021-07-032021-09-30Resolution1 SUPERHOUSE2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUPERHOUSE2021-09-30 Resolution1 SUPERHOUSE2021-07-032021-09-30Resolution2 SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUPERHOUSE2021-09-30 Resolution2 SUPERHOUSE2021-07-032021-09-30Resolution3 SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUPERHOUSE2021-09-30 Resolution3 SUPERHOUSE2021-07-032021-09-30Resolution4 SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember SUPERHOUSE2021-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPERHOUSE INE712B01010 Superhouse Limited AGM 2021-09-30 24065 6 26 0 0 4 Ordinary false 1.(a) “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.”(b) “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 6050874 6036474 99.76 6036474 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6036474 99.76 6036474 0 100 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 4917071 208552 4.24 206196 2356 98.87 1.13 4917071 26 0 26 0 100 0 4917071 0 0 0 0 0 0 4917071 208578 4.24 206222 2356 98.87 1.13 11025000 6245052 56.64 6242696 2356 99.96 0.04 Ordinary false “RESOLVED THAT a dividend at the rate of Rs 1/- ( one only) per equity share of Rs. 10/- (Rupees ten ) each fully paid-up of the Company be and is hereby declared for the financial year ended March 31, 2021 and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the financial year ended March 31, 2021.” 6050874 6036474 99.76 6036474 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6036474 99.76 6036474 0 100 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 4917071 208552 4.24 206346 2206 98.94 1.06 4917071 26 0 26 0 100 0 4917071 0 0 0 0 0 0 4917071 208578 4.24 206372 2206 98.94 1.06 11025000 6245052 56.64 6242846 2206 99.96 0.04 Ordinary false “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Mohammad Shadab (DIN: 00098221), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 6050874 6036474 99.76 6036474 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6036474 99.76 6036474 0 100 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 4917071 208552 4.24 75687 132865 36.29 63.71 4917071 26 0 26 0 100 0 4917071 0 0 0 0 0 0 4917071 208578 4.24 75713 132865 36.3 63.7 11025000 6245052 56.64 6112187 132865 97.87 2.13 Ordinary false “RESOLVED THAT in accordance with the provisions of Section 152 of the Companies Act, 2013, Mr. Vinay Sanan (DIN: 00014536), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 6050874 6036474 99.76 6036474 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6036474 99.76 6036474 0 100 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 57055 0 0 0 0 0 0 4917071 208552 4.24 154263 54289 73.97 26.03 4917071 26 0 26 0 100 0 4917071 0 0 0 0 0 0 4917071 208578 4.24 154289 54289 73.97 26.03 11025000 6245052 56.64 6190763 54289 99.13 0.87