Superhouse Limited — Others, 31-07-2025: Change in Director(s)

Superhouse Ltd. has appointed Dr. Harmeet Singh, a former Indian Revenue Service officer with over 30 years of experience in taxation and public administration, as an independent director for a 5-year term. His extensive background in institutional leadership will significantly strengthen the board. Additionally, the company has reconstituted key board committees, including the Audit, Stakeholders Relationship, Nomination and Remuneration, Corporate Social Responsibility, and Risk Management committees. These changes enhance the company's governance structure and strategic oversight, benefiting all stakeholders.