Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations 2015, the details of the voting results at the 31st AGM of the company held on 29.09.2026 are enclosed along with the Scrutinizer''s Report

NARENDRA PROPERTIES LTD. R egd. Off. : Makanji House, 2nd Floor, # 49 (O ld 25) Barnaby Road, Kilpauk, Chennai- 600 O01110 . September 30, 2026 BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT 18™T FLOOR, NEW TRADING WING, ROTUNDA BUILDING, PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI — 400 001 Dear Sirs, Sub: Regulation 44(3) of Sebi (LODR) Requlations, 2015- Details of voting result at the 31S Annual General Meeting of the Company Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 31st Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Tuesday, September 29, 2026 at 9.00 a.m. through Video Conferencing in the prescribed format showing the results of Voting. Further we are also enclosing the consolidated report of the Scrutinizer on e-voting and voting at the AGM. The above is also updated on the Company’s website www.narendraproperties.com. This is for your information and records. Thanking you YOURS FAITHFULLY FoR NARENDRA PROPERTIES LIMITED Chi 6 "Nhe CHIRAG MANAGIN nine on DIN 00078373 Tel ; +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. Details of Voting Results Ss. Particulars Details 1 Date of the AGM/EGM: 31st Annual General Meeting — September 29, 2026 2 Total number of shareholders on rec ord date: | As of cut-off date i.e., September ~ | 22, 2026: 2552 a No. of Shareholders present in the me eting No arrangement for a physical either in person: meeting or appointment of proxy Promoters and Promoter Group: was made as the AGM was held Public: through VC/OAVM 4 No. of Shareholders attended the mee ting through Video Conferencing Promoters and Promoter Group: 9 (Nine) Public: 14 (Fourteen) AGENDA-WISE Resolution Resolutions Declared as ORDINARY BUSINESS To receive, consider and adopt the audited financial Passed with requisite statements for the Financial Year ended 31st March, majority 2026 and the Reports of the Board of Directors and Auditors thereon Z To declare dividend of Re. 1/- pe r equity share of Rs. | Passed with requisite 10/- each fully paid up for the financial year ended | majority 31st March 2026 3 To appointment a Director in pl ace of Mr. NISHANK | Passed with requisite SAKARIYA (holding DIN: 02254929) who retires by | majority rotation and being eligible, offers his candidature for re-appointment. SPECIAL BUSINESS 4 To re-appoint Ms. KAVITA P ATEL (holding DIN: | Passed with requisite 09433199) as an Independent Director of the | majority Company for a second term of five years from 27.12.2026 to 26.12.2031 5 To approve payment of r emuneration to Mr. | Passed with requisite NISHANK SAKARIYA (holding DIN: 02254929) Non- | majority Executive Director of the Company. 6 Authorisation to make any Inves tment / give any loan | Passed with requisite or guarantee / provide security under majority Section 186 of Companies Act, 2013. Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com he td nc ee mr teDi IMITED ncial Board L 15 ina e ERTIES 95PLC03 audited f rts of th ROP N19 Repo P 0101T adopt ND L7 E an 6 NAR CIN: consider arch, 202 M ceive, 31st d e od Tn e r a e Y a i c n a n i F g n i d e s a 0 2 , s n o i t a l R D O L | ! 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D Di 31 LIMITE ndent 6.12.20 1e2 3p IES LC0 Inde 6 to RT 5P n 02 OPE 199 a 12.2 PR 1TN ENDRA L701 094331 from NAR CIN: DIN: v g fi n i d l o h ( P A T I V A K . s M t n i o p a - e t e e e h t t a l o p - d n a d e s a 1 0 2 , s n o i t a l R D O E S f o ) 3 ( 4 4 l u g e R r e p s a g n i t r p e R f o s l i a t e D o i t u l o s e R L A I C E P S : d e r i u o i t u l o s e R e t s e r e t n i e r G r e t o m o r P / ? n ro ei tt ml oo rs Pre r/ ea hd tn ee hg Wa d l f he o . s o e N r a h of g n ei dt oo MV y r o e t a C setov dellop of Votes olled on tstanding shares % P ou setoV no ruovaf setoV — setoV dellop setov tsniaga ruovaf t o V f o t s n i s e t o v d e l l o p " T ) 1 ( )0 20 (1 [ = ) S ( =)7( *])2(/)4([=)6( 001*])2(/)S([ gnitov llop-e allot ble) Ba c i ll ap tp sa o P f i ( _ | d p n u a o [Showing first 8,000 characters — download PDF for full document]