We are sending herewith the printed soft copy (in pdf) of the 31st Annual report containing the notice convening the 31st AGM of the company to be held on 29.09.2026 and the financial statements ....

NPL NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. DATED: 28° SEPTEMBER 2026 THE MANAGER BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI — 400 001 Dear sir, Sub: Printed Soft copy of the 31° Annual report for the year ended 31*t March 2026 Ref: Scrip code : 531416 We are sending herewith printed soft copy (in pdf format) of the 318 Annual Report containing the Notice Convening the 31st AGM and Financial Statements for the year ended 31% March 2026 which is proposed to be adopted at the ensuing 318 AGM scheduled to be held on 29" September 2026, We request you to kindly take on record the above and acknowledge. Thanking you, Yours faithfully, FOR NARENDRA PROPERTIES LIMITED CHIRAG AHER MANAGIAG DRRECTOR DIN 00078373 Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com NARENDRA PROPERTIES LIMITED NAME AND DESIGNATION DIN BOARD OF DIRECTORS : Mr. MAHENDRA K MAHER 00078348 Chairman & Non-Independent Director : Mr. CHIRAG N MAHER 00078373 Managing Director & CEO : Mr. NISHANK SAKARIYA 02254929 Non-Independent Director : Ms. KAVITA PATEL 09433199 Independent Director : Mr. NARENDRA KUMAR LUNAWATH 00067129 Independent Director : Mr. ARAVIND KUMAR AYUSH JAIN 10260190 Independent Director COMPANY SECRETARY : Mr. RISHABH HARAN CHIEF FINANCIAL OFFICER : Mr. JITESH D. MAHER AUDITORS : SANJIV SHAH & ASSOCIATES LLP Chartered Accountants 7th Floor, EMPEE Tower, No.59, Adhithanar Salai, Chennai-600002. BANKERS : HDFC Bank Limited Kilpauk, Chennai - 600 010. : TAMILNAD MERCANTILE BANK LTD. Chennai - 600 001. REGISTERED OFFICE : MAKANJI HOUSE, 2nd Floor, No.49 (Old No.25), Barnaby Road, Kilpauk, Chennai - 600 010 Phone: 044 - 42696600/ 26446600 Email: info@narendraproperties.com Website: www.narendraproperties.com CIN : L70101TN1995PLC031532 REGISTRAR AND TRANSFER AGENTS : CAMEO CORPORATE SERVICES LIMITED Subramanian Building, No.1, Club House Road, Chennai-600002 Phone : 044-28460390 (5 Lines) Email : investor@cameoindia.com Website : www.cameoindia.com NARENDRA PROPERTIES LIMITED NOTICE The Shareholder, NOTICE is hereby given that the 31st Annual General Meeting of the shareholders of the Company will be held at 9.00 A.M. on TUESDAY, 29th SEPTEMBER 2026, through Video Conferencing ("VC") and Other Audio-Visual Means ("OAVM") to transact the following business. ORDINARY BUSINESS : 1. To receive, consider and adopt the audited financial statements for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To declare dividend of Re. 1/- per equity share of Rs. 10/- each fully paid up for the financial year ended 31st March 2026. 3. To appoint a Director in place of Mr. NISHANK SAKARIYA (holding DIN : 02254929) who retires by rotation and being eligible, offers his candidature for re-appointment. SPECIAL BUSINESS : 4. Reappointment of Ms. KAVITA PATEL (holding DIN: 09433199) as an Independent Director of the Company for a second term of five years from 27.12.2026 to 26.12.2031. To consider and, if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: "RESOLVED THAT pursuant to Section 149, 152 of the Companies Act, 2013 ("the Act") and such other applicable provisions, if any, of the Act and the Rules made thereunder, read with Schedule IV of the Act, Ms. KAVITA PATEL (holding DIN: 09433199) Independent Director of the Company whose term of office expires on 26.12.2026, be and is hereby re-appointed as an Independent Director, for a further term of 5 (Five) years, to hold office from 27.12.2026 to 26.12.2031." 5. Payment of remuneration to Mr. NISHANK SAKARIYA (holding DIN: 02254929) Non-Executive Director of the Company To consider and, if thought fit, to pass the following Resolution as a SPECIAL RESOLUTION: ''RESOLVED THAT pursuant to section 188(1)(f) of the Companies Act, 2013, and Rule 15(3)(b) of the Companies (Meetings of Board and Its Powers) Rules, 2014, and Regulation 17(6) and all other applicable regulations of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the consent of the Company be and is hereby accorded for payment of a remuneration of sum not exceeding Rs. 2,50,000/- (Rupees Two Lakh Fifty Thousand only) per month to Mr. Nishank Sakariya, Director (Non-Executive, Non-Independent) for services rendered by him as consultant to the company for the period 01.01.2027 to 31.12.2027. "RESOLVED FURTHER THAT pursuant to the provisions of Regulation 17(6)(ca) of the Listing Regulations, approval of the Company be accorded for payment of the above remuneration to Mr. Nishank Sakariya, Director (Non-Executive, Non-Independent) for the period 01.01.2027 to 31.12.2027, being an amount exceeding fifty percent of the total annual remuneration payable to all the Non Executive Directors of the Company. NARENDRA PROPERTIES LIMITED "RESOLVED FURTHER THAT approval of the Company be accorded to the Board of Directors of the Company (including any Committee thereof) to do all such acts, deeds, matters and things and to take all such steps as may be required in this connection including seeking all necessary approvals to give effect to this Resolution and to settle any questions, difficulties or doubts that may arise in this regard and further to execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient." 6. Authorisation to make any Investment / give any loan or guarantee / provide security under Section 186 of Companies Act, 2013: To consider and, if thought fit, to pass the following Resolution as a SPECIAL RESOLUTION: "RESOLVED THAT pursuant to the provisions of Section 186 and all other applicable provisions, if any, of the Companies Act, 2013 (the 'Act') read with The Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and subject to such approvals, consents, sanctions and permissions as may be necessary, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as 'the Board' which term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this Resolution) (a) make loans from time to time on such terms and conditions as it may deem expedient to any person or other bodies corporate; (b) give on behalf of any person, body corporate, any guarantee, or provide security in connection with a loan made by any other person to, or to any other person by anybody corporate; and (c) acquire by way of subscription, purchase or otherwise the securities of any other body corporate, as they may in their absolute discretion deem beneficial and in the interest of the Company up to an aggregate sum of Rs. 50,00,00,000/- (Rupees Fifty Crores only) notwithstanding that the aggregate of loans and investments so far made, the amounts for which guarantee or security so far provided to, along with the investments, loans, guarantee or security proposed to be made or given by the Board may exceed sixty per cent of its paid-up share capital, free reserves and securities premium account or one hundred per cent of its free reserves and securities premium account, whichever is more as prescribed under Section 186 of the Companies Act, 2013. "RESOLVED FURTHER THAT the Board be and is hereby authorized to negotiate the terms and conditions of the above said investments, loan(s), security(ies) or guarantee(s) as they deem fit and in the best interest of the Company and take all such steps as may be necessary to complete the same." By order of the Board for NARENDRA PROPERTIES LIMITED Place : Chennai RISHA [Showing first 8,000 characters — download PDF for full document]