We wish to inform that the trading window shall be closed from 01.10.2026 till 48 hours after the publication of the unaudited financial results of the company FQE 30.09.2026 (both days inclusive) to the directors, senior management and designated employees of the company. The Board meeting for approval of the unaudited financial results FQE 30.09.2026 will be held on or before 14.11.2026 and the exact date shall be intimated to you in due course.

NPL NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. CIN: L70101TN1995PLC031532 September 24, 2026 BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT 1ST FLOOR, NEW TRADING WING, ROTUNDA BUILDING, PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI — 400 001 Dear Sir, Sub: NOTICE FOR CLOSURE OF TRADING WINDOW We wish to inform you that the Trading Window shall be closed from {St OCTOBER 2026 till 48 hours after the publication of Unaudited Financial Results of the Company for the quarter ended 30 SEPTEMBER 2026 (both days inclusive) to the Directors, Senior Management and designated employees of the Company in terms of requirements of the Model Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, and Circular No. LIST/COMP/01/2019-20 dated April 02, 2019. The Board Meeting for approval of Unaudited Financial results of the Company for the quarter ended 30TH SEPTEMBER 2026 will be made on or before 14™ NOVEMBER 2026 and the exact date of the Board meeting approving the same will be intimated to your Exchange as and when finalized. We request you to kindly take on record the above and acknowledge the receipt of this letter. Thanking You, Yours faithfully, FOR NARENDRA PROPERTIES LIMITED Cheag thy CHIRA MAHER MANAGING DIREGFOR DIN: 06078373 Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com