General Updates

NAVKAR URBANSTRUCTURE TIMITED September 03,2026 To, To, The Manager - Listing Department The Manager - Listing Department BSE Limited National Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers, Exchange Plaza Dalal Street, Fort, Plot no. C/1, G-block, bandra-kurla complex Mumbai- 400 001 Bandra (East), Mumbai-400051 Scrip Code: 53L494 NSE Symbol: NAVKARURB Sub: lntimation of Record Date for determining eligibility for Final Dividend pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2075 ("SEBl LODR Regulations"), we hereby inform you that the Company has Saturday, September 19, 2026 as the Record Date for determining the eligibility of members entitled to receive the Final Dividend of { 0.005/- per equity share of face vatue of t U- each forthe financial year ended 31't March,2026, subjectto declaration of the said Final Dividend by the members of the Company at the ensuing 34rH Annual General Meeting ("AGM"). The details are as follows: Security Code Type of Record Date Purpose Final Annual / Symbol Security Dividend Genera! proposed Meeting s3L4s4 Equity Share Saturday, Determining 0,005/- per 34TH AGM tO September the eligibility equity share be held on NAVKARURB L9,2026 of members of face value Saturday, entitled t to of 1-/- each September receive Final 26,2026. Dividend for FY 2025-26 The Final Dividend is subject to approval of the members at the ensuing AGM. Upon declaration of the Final Dividend, the same shall be paid to those members whose names appear in the Register of Members of the Company or in the records of the Depositories, as applicable, as on the aforesaid Record Date. Regd. Office : 304, Circle 'P', Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - INDIA) CIN :145200GJ1992PIC0L776L ! Tele Phone: (079) 48484095 E-mail:info@navkarurbanstructure.com/navkarbuilders@yahoo.co.in I Web:www.navkarurbanstructure.com NAVKAR URBANSTRUCTURE TIMITED The Final Dividend, if declared at the AGM, shall be paid within 3O days from the date of declaration, in accordance with the applicable provisions of the Companies Act, 2013. ln accordance with Regulation 42 of the SEBI LODR Regulations, the Record Date has been fixed after giving the requisite advance notice to the Stock Exchange(s). The above information is being furnished for your information and record. Thanking you, Yours faithfully, For Navkar Urbanstructure Limited Harsh Shah Managing Director DIN:01652085 Regd. Office : 304, Circle 'P1 Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - INDIA) CIN : L45200GJ1992PtCOl776l I Tele Phone :(079148484095 E-mail: info@navkarurbanstructure.com/navkarbuilders@yahoo.co.in I Web:www.navkarurbanstructure.com