Outcome of Board Meeting

NAVKAR URBANSTRUCTURE LIMITED Date: October 1, 2026 To, To, The Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Ground Floor, P. J. Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Mumbai — 400001 G Block, Bandra-Kurla Complex, Bandra (E), Mumbai — 400051 Scrip Code: 531494 NSE Symbol: NAVKARURB Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Outcome of the Board Meeting held on October 1, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchanges that the Board of Directors of the Company, at its meeting held today, Thursday, October 1, 2026, has considered, approved, and taken on record a significant administrative adjustment regarding the remote e-voting window for the Special Resolution no.5 set out in the Addendum to the 34* AGM Notice. 1. Background of the Issue The Company had previously approved and electronically dispatched an Addendum to the 34" AGM Notice on September 18, 2026, to introduce Item No. 5 (Special Business) for seeking shareholder approval regarding the sale and disposal of UNIT-1 (Pipe Division) on a slump sale basis to M/sJ and M Enterprises. The Addendum was simultaneously filed with the Exchanges. However, due to technical system integration and setup delays at the end of the Depository, National Securities Depository Limited (NSDL), and the Registrar and Share Transfer Agent (RTA), the electronic voting dashboard for Item No. 5 could not be activated within the original remote e-voting period. Consequently, shareholders were deprived of their legitimate opportunity to cast their votes on this specific resolution prior to or during the AGM held on September 30, 2026. 2. Board Decision for Remedial E-Voting Window To uphold the highest standards of corporate governance, ensure absolute shareholder democracy, and comply with the spirit of Section 108 of the Companies Act, 2013, the Board of Directors has resolved to provide a fresh, exclusive three-day remote e-voting window specifically for Item No. 5 (Special Resolution under Section 180(1)(a) of the Companies Act, 2013). The operational timelines for the specific e-voting dashboard are as follows: « Commencement of Remote E-Voting: Wednesday, October 7, 2026, at 09:00 A.M. (IST) « Conclusion of Remote E-Voting: Friday, October 9, 2026, at 05:00 P.M. (IST) « Cut-off Date for Eligibility: Wednesday, September 23, 2026 (In alignment with the original cut-off date) 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 NAVKAR URBANSTRUCTURE LIMITED 3. Execution and Scrutiny The voting rights will remain proportional to the paid-up value of equity shares held by the members as on the baseline cut-off date. The Scrutinizer previously appointed for the 34" AGM will independently monitor this three-day voting process and submit a supplementary report, which will be integrated with the final corporate voting results and submitted to the Exchanges. The Board Meeting commenced at 06:00 P.M. (IST) and concluded at 06:30 P.M. (IST). Kindly take the above information on your records and disseminate it on your portals. Thanking you, Yours Faithfully, For Navkar Urbanstructure Limited Managing 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 : inffo@navkarurbanstructure.com / navkarbuilders@yahoo.co.in | Web : www.navkarurbanstructure.com