Outcome of Board Meeting

NAVKAR URBANSTRUCTURE LIMITED September 12,2026 The General Manager-Listing Listing Manager, Corporate Relationship Department National Stock Exchange of India Limited BSE Limited, Ground Floor, Exchange Plaza P.J. Towers, Dalal Street, Mumbai Plot no. C/1, G-block, bandra -kurla complex Scrip Code: 531494 Bandra (East), Mumbai-400051 NSE Symbol: NAVKARURB Sub: - Outcome of the meeting of the Board of Directors held on Saturday, September 12, 2026 Ref.: Disclosure pursuant to Regulation 30 with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby submit the outcome of the Meeting oft he Board of Director held on today i.e., Saturday, September 12, 2026, at 11:00 a.m. and concluded on 11:30 a.m. inter alia considered and approved the following: 1. Appointment of Ms. Riya Gupta (A80712) for the post of Company Secretary of the Company w.e.f. 12th September, 2026. The Board of Directors of the Company has decided to appoint Ms. Riya Gupta (A80712) as a Company Secretary & Compliance Officer of the Company. The details for the Appointment of Company Secretary as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached as Annexure A. You are requested to kindly take the same on records. Thanking You, Yours faithfully, For, NAVKAR URBANSTRUCTURE LIMITED A-slal— HARSH SHAH 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 NAVKAR URBANSTRUCTURE LIMITED Annexure A The details for the Appointment of Company Secretary as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is: Sr. No. Details of events that Information of such event(s) need to be provided 1 Reason for change viz. | Appointment of Ms. Riya Gupta (ACS: A80712) as Company Secretary and appointment, resigaatien; | Compliance Officer of the Company with effect from September 12, 2026. removal-death-or 2 Date of appointment and | Effective from September 12, 2026 terms of appointment; & Brief Profile (in case of | CS Riya Gupta is a qualified Company Secretary with over 1.5 years of appointment); professional experience in corporate compliance, governance, and secretarial functions. She possesses sound knowledge of corporate laws, regulatory frameworks, and statutory requirements under the Companies Act and allied regulations, she plays a key role in supporting effective corporate governance practices and facilitating seamless compliance with statutory and regulatory obligations, making her a valuable contributor to the overall corporate management and compliance framework of an organization. 4 Disclosure of relationships | Not Applicable between directors (in case of appointment of a director); For, NAVKAR URBANSTRUCTURE LIMITED Hoad! a-slel~ HARSH SHAH DIRECTOR DIN: 01662085 Regd. Office : 304, Circle ‘P’, Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - INDIA) CIN : L45200GJ1992PLCO17761 | Tele Phone : (079) 48484095 E-mail : info@navkarurbanstructure.com / navkarbuilders@yahoo.co.in | Web : www.navkarurbanstructure.com