Extension of Annual General Meeting

NAVKAR URBANSTRUCTURE LIMITED September 07, 2026 The Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Ground Floor, P. J. Tower, Exchange Plaza, 5% Floor Plot No. C/1, Dalal Street, G. Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Mumbai-400001 Serip Code: 531494 NSE Symbol: NAVKARURB Sub: - Update on Rescheduling of the 34t Annual General Meeting ("AGM") and Revised Book Closure Dates. Dear Sir/Madam, This is in continuation to our corporate announcement dated August 31, 2026, regarding the outcome of the Board Meeting wherein it was informed that the 34 Annual General Meeting ("AGM") of the Company was scheduled to be held on Saturday, September 26, 2026. We wish to inform you that due to unavoidable administrative exigencies, the Board of Directors has decided to reschedule the 34" AGM of the shareholders of the Company. The revised schedule and details are as under: 1) Revised AGM Date: The 34 AGM of the Company will now be convened on Wednesday, September 30,2026 at 11.30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). 2) Revised Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the 34" AGM. 3) Remote E-voting: The remote e-voting period and cut-off date will be adjusted accordingly in alignment with the revised AGM date, details of which will be provided in the final Notice of AGM. All other items and appointments, including the appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer, approved in the board meeting dated August 31, 2026, remain unchanged. Kindly take the above information on your record and disseminate the same on your website. Thanking you, Yours faithfully, For Navkar Urbanstructure Limited ;\‘_S/Q//(/ Harsh Shah Managing Director DIN: 01662085 Regd. Office : 304, Circle ‘P, Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - INDIA) CIN : L45200GJ1992PLC017761 | Tele Phone : (079) 48484095 E-mail : info@navkarurbanstructure.com / navkarbuilders@yahoo.co.in | Web : www.navkarurbanstructure.com