Outcome of Board Meeting

NAVKAR URBANSTRUCTURE LIMITED September 18,2026 To, To, The Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limite Ground Floor, P.]. Tower, Exchange Plaza, 5th Floor Plot No. C/1, Dalal Street, G. Block Bandra-Kurla Complex, Mumbai-400001 Bandra (E), Mumbai - 400 051 Scrip Code: 531494 NSE Symbol: NAVKARURB Sub: Outcome of the Board Meeting held on Friday, September 18, 2026 - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, In continuation of our previous disclosures dated August 12, 2026, we wish to inform the exchanges that the following transactions approved by the Board of Directors of the Company at its meeting held on Wednesday, August 12, 2026, is hereby decided by the Board on today, i.e. Friday, September 18, 2026, to put up for approval of shareholders at the ensuing Annual General Meeting. The Meeting was commenced at 03:00 PM. and concluded at 04:30 PM,, and has inter-alia considered and approved the following key items: 1. Approved to put up the transactions of Business Transfer Agreement (Slump Sale) with M/s ] and M Enterprises (an unrelated third-party partnership firm) for shareholders’ approval at the ensuing Annual General Meeting. 2. Approved the issuance and dispatch of an Addendum to the Notice of the 34th Annual General Meeting (AGM) to append a Special Resolution (Item No. 5) seeking shareholder approval for the aforementioned slump sale pursuant to Section 180(1)(a) of the Companies Act, 2013. Kindly take the above details on your records and treat this as compliance under the applicable provisions of the SEBI LODR Regulations. Thanking you, Yours Faithfully, For NavKkar Urbanstructure Limited Harsh Shah Managing Director DIN: 01662085 Regd. Office: 304, Circle 'P', Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 ( Gujarat - INDIA ). CIN: L45200GJ1992PLCO17761 | Tele Fax: (079) 48484095 E-Mail: info@navkarurbanstructure.com / navkarbuilders@yahoo.co.in | Web: www.navkarurbanstructure.com