Pursuant to Reg. 30 of the SEBI (LODR) 2015 and pursuant to the results declared vide scrutinizers report dated 30.09.2026, the shareholders of the Company have, at the AGM convened on 29.09.2026 approved (a) Reappointment of Ms. Kavita Patel as an independent director for additional terms of 5 years from 27.12.2026 to 26.12.2031 (b) Payment of remuneration of Mr. Nishank Sakariya, Non exec. Director as a consultant from 01.01.2027 to 31.12.2027 (c) ....

NPL NARENDRA PROPERTIES LTD. R egd. Off. : Makanji House, 2nd Floor, # 49 (Old 25} Barnaby Road, Kilpauk, Chennai - 600 010. CIN: L70101TN1995PLC031532 September 30, 2026 General Manager Department of Corporate Services BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI — 400 001 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), this is to inform you that pursuant to the results declared by vide the Scrutinizers’ Report dated 30.09.2026, the shareholders of the Company have, at the 31st Annual General Meeting of the Company, approved the following: (a) Re-appointment of Ms. Kavita Patel (DIN: 09433199) as an Independent Director for a second term of five years, i.e., from December 27, 2026, to December 26, 2031 (b) Payment of remuneration to Mr. Nishank Sakariya, Non-Executive Director as a Consultant from 01.01.2027 up to 31.12.2027. (c) Authorization to make investments, loans and guarantees beyond the limits prescribed u/s. 186 of the Companies Act, 2013 up to a sum of Rs. 50 Crores. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure A. This is for your information and records. Thanking you YOURS FAITHFULLY FOR NARENDRMA iPRhOPrER TIES LIMITED CHIRA AHER MANAGWG DIRECTOR DIN 00678373 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. ANNEXURE A Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (a) Re-appointment of Ms. Kavita Patel (DIN: 09433199) as an Independent Director for a second term of five years, i.e., from December 27, 2026, to December 26, 2031 Name of the Director Ms. Kavita Patel (DIN: 09433199) Reason for change viz. Re-appointment as an Independent Director for the second Appointment or Re- term of five consecutive years. Appointment, Cessation, resignation, removal, death-or-othernvise Effective date of | 27.12.2026 appointment T erm of appointment Second term of re-appointment as an Independent Director for a period of five consecutive years commencing from 27.12.2026 up to 26.12.2031 (both days inclusive), not liable to retire by rotation Brief profile (In case Ms Kavita Patel is qualified to function as an Independent Appointment) Director having successfully cleared the Online Proficiency Self-Assessment Test administered by Indian Institute of Corporate Affairs. She is also registered in the Independent Directors Data Bank bearing registration No. IDDB-NR- 202112-040136. She has varied skill sets relevant to the construction industry such as aesthetic interior design, project conceptualization and execution, financial and cost management acumen, marketing, client acquisition and client relationship. Disclosure of Ms. Kavita Patel is not related to any of the Directors of the relationships between company directors (In case Appointment) Information as required Ms. Kavita Patel is not debarred from holding the office of pursuant to BSE Circular director by virtue of any order of the Securities and with ref. no. LIST / COMP Exchange Board of India or any other such authority as £14/ 2018-19 required under the circ ulars. Tel : 491-44 - vw 69-6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com Nee NARENDRA PROPERTIES LTD. Regd. Off. ; Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. (b) Payment of remuneration to Mr. Nishank Sakariya, Non-Executive Director as a Consultant from 01.01.2027 up to 31.12.2027. Name of the related Party Mr Nishank Sakariya Nature of Relationship Non-Executi ve Director Nature of transaction Remuneratio n payable for consultancy services Duration From 01.01. 2027 to 31.12.2027 Value of transaction Mr Nishank Sakariya shall be paid a remuneration not exceeding Rs. 2,50,000/- (Rupees Two Lakh Fifty Thousand only) per month for services rendered as a Consultant during the period from 01.01.2027 up to 31.12.2027 as recommended by Nomination & Remuneration Committee and approved by the Audit Committee and the Board of Directors Further in terms of Regulation 30(5) of Listing Regulations, the following Key Managerial Personnel are authorised by the Board of Directors to determine materiality of an event or information and for making disclosures to the stock exchange(s) S. No. Name Design ation Contact details { Chirag N Maher Managing Director Email: chirag@narencraproperties.com Phone: 9840028595 2 Rishabh Haran Comp any Email: Secretary and info@narendraproperties.com Compliance Phone: 9840093609 Officer Thanking you YOURS FAITHFULLY FOR NARENDRA PROPERTIES LIMITED Chana “VU. CHIRAG N)MAHER MANAGING DIRECTOR DIN 00078373 Tel ; +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com