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| Exchange Received Time 28/08/2017 16:31:35 Exchange Disseminated Time 28/08/2017 16:31:43 Time Taken 00:00:08 | Sub.: Superhouse Limited has informed the Exchange regarding Change in Auditors of the company.
Pursuant to provisions of Regulation 30 of SEBI (LODR), Regulations, 2015, please be informed that Audit Committee and Board of Directors in their respective meeting held on 29'th' July, 2077 , have recommended the appointment of M/s Rajeev Prem & Associates, Chartered Accountants, registered office at 216, Plaza Kalpana,24/147 B
Birhana Road, Kanpur-208001 with registration number 008905C as Statutory Auditors of the company, for a period of five years from the conclusion of ensuing Annual
General Meeting to be held on 29tl' September,2017, subject to approval of members
therein, in place of M/s Kapoor Tandon & Company, Chartered Accountant (Firm No. 000952C), in compliance with the mandatory rotation of Auditors, as provided under
Cornianies Act, 201 3.
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