Shareholders meeting

IW!I Urban Company June 30, 2026 National Stock Exchange of India Limited BSE Limited The Listing Department, Department of Corporate Services, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 051 Mumbai - 400 001 Symbol: URBANCO Scrip Code: 544515 Sub.: Disclosure under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results and Scrutinizer’s Report of the 12th Annual General Meeting of the Company Dear Sir/ Ma’am, In furtherance to our letter dated June 05, 2026, we wish to inform you that the Members at the 12th Annual General Meeting (“AGM”) of the Company held today i.e. Tuesday, June 30, 2026, at 10:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, have passed the following resolutions as set out in the Notice of AGM: % of votes % of votes Item Description of Resolution(s) Type of resolution in against favour To receive, consider and adopt the Ordinary Resolution 99.9999 0.0001 Audited Standalone and Consolidated Financial Statements of the Company 1. for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. To re-appoint Mr. Abhiraj Singh Bhal Ordinary Resolution 99.8915 0.1085 (DIN: 07005253), as Director liable to retire by rotation, being eligible offers himself for re-appointment. To approve appointment of M/s. BSR Ordinary Resolution 99.9999 0.0001 & Co. LLP, Chartered Accountants 3. (Firm Registration No. 101248W/W- 100022) as the Statutory Auditors of the Company. To approve appointment of M/s. DPV Ordinary Resolution 99.9999 0.0001 & Associates LLP, Practicing 4. Company Secretaries (FRN: L2021HR009500), as the Secretarial Auditors of the Company. To approve contribution to bona fide, Ordinary Resolution 99.7850 0.2150 charitable and other funds. Urban Company Limited (Formerly known as UrbanClap Technologies India Limited & UrbanClap Technologies India Private Limited) REGISTERED OFFICE: CORPORATE OFFICE: Unit No. 8, Ground Floor, 7th & 8th Floor, Go Works, Rectangle 1, D4, Saket District Centre, Plot 183, Rajiv Nagar, Udyog Vihar New Delhi, 110017, Delhi, India Phase 1, Sector 20, Gurgaon - 122016, Haryana, India CIN: L74140DL2014PLC274413 | Email: Peoplesuccess@urbancompany.com| www.urbancompany.com | Telephone: +91 11 444 570 56 IW!I Urban Company In view of the above, please find enclosed herewith the following documents: a) Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 dated June 30, 2026, enclosed as Annexure A; and b) Details of voting results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure B. The voting results along with Scrutinizer’s report, shall be made available at the Registered Office and Corporate Office of the Company and shall also be made available on the website of the Company at https://investorrelations.urbancompany.com/ and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com/ This is for your information and record. Thanking you, For Urban Company Limited (Formerly UrbanClap Technologies India Limited and UrbanClap Technologies India Private Limited) Sonali Singh Company Secretary and Compliance Officer Membership No.: A26585 Encl: As above Urban Company Limited (Formerly known as UrbanClap Technologies India Limited & UrbanClap Technologies India Private Limited) REGISTERED OFFICE: CORPORATE OFFICE: Unit No. 8, Ground Floor, 7th & 8th Floor, Go Works, Rectangle 1, D4, Saket District Centre, Plot 183, Rajiv Nagar, Udyog Vihar New Delhi, 110017, Delhi, India Phase 1, Sector 20, Gurgaon - 122016, Haryana, India CIN: L74140DL2014PLC274413 | Email: Peoplesuccess@urbancompany.com| www.urbancompany.com | Telephone: +91 11 444 570 56 Annexure A DPV & LLPI AsSOCIATES CoMPANY SECRETARIES, LLPIN: AAV-8350j Reg. Off: B-285, First Floor, Green Fields, Sector-43, Faritiabad-121010 .Dynamic .Precise .Vigilant E-mal: dp\\Odpv1Hociatn.com I develh@!dpwHod.tn.com, Tele: 0125 49026'1 Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 ('the Act') and Rule 20 of the Companies (Management and Administration) Rules, 2014 ('the Rules') read with General Circulars issued by the Ministry of Corporate Affairs from time to time and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 rusting Regulations")] The Chairperson. URBAN COMPANY LIMITED CIN: L74140DL2D14PLC274413 Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre, New Delhi- 110017, India Subject: Scrutinizers' Report on remote e-voting and e-voting at the 12th Annual General Meeting of the equity shareholders of Urban Company Limited Dear Sir, I, Devesh KumarVasisht, Managing Partner Of M's. DPV & Associates LLP, Practicing company Secretaries (bearing firm Registration No. L2021HR009500} having office at B-285, First Floor, Green Fields. Sector-43, Faridabad-121010, was appointed as a Scrutinizer by the Board of Directors of Urban Company Limited (Formerly known as UrbanClap Technologies India Limited and UrbanClap Technologies India Private Limited) ("the Company") on May 08, 2026, for the purpose of scrutinizing voting process i.e. remote e-voting and e-voting at 12th Annual General Meeting ("AGM"), in a fair and transparent manner under the provisions of Section 108 of the Companies Act, 2013 ("Act") and MCA circulars dated May 05, 2020 read with circulars dated April OB, 2020 and April 13, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22. 2025 (collectively refe.rred to as "MCA Circulars") and Securities and Exchange Board of India ("SEBI") Master Circular No. HO/49/14/14(7)2025- CFDPOD2/l/3762/2026 dated January 30, 2026 and other applicable circulars and notifications issued by SEBI ("SEBI Circulars"), Secretarial standard-2 on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) in respect of the resolutlon(s) mentioned kl the Notice, Explanatory Statement along With the requisite enctosl.J'es ("collectively referred to as "Notice"} dated May 08, 2026 sent for 12th AGM of 1he Company held on Tuesday, June 30, 2026, at 10:00 a.m. (1ST) through Video Conferencing ("VC") or Other Audio Visual Means {"OAVM") and to submit a report thereon to the Company on the following resolution(s) fonTiing part of the notice: Item No. Type of Resolution Particulars 1 Ordinary Resolution To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended Maret, 31, 2026, together with the reports of the Board of Directors and Auditors thereon. ll Page DPV & Associates LLP Item No. TvDe of Reaolution Particulars 2 Ordinary Resolution To re-appoint Mr. Abhiraj Singh Bhal {DIN: 07005253), as Director Hable to retire by rotation, beinQ etigible offers himself for re-aooointment. 3 Ordinary Resolution To approve appointment of Mis. BSR & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the Statutory Auditors of the Companv. 4 Ordinary Resolution To approve appointment of Mis. DPV & Associates LLP, Practicing Company Seaetaries (FRN: L2021 HR009500), as the Secretarial Auditors of the Comoanv. 5 Ordinary Resolution To approve contribution to bona fide, charitable and other funds. I submit the report as under: 1. The Management of the company is responsible to ensure the compliance with the requirements of (i) the Act and the Rules made thereunder and Qi) the MCA Circulars; (iii) SEBI Circulars and (iv) the listing Regulations related to e-voting in respect of the resolutions contained in the AGM Notice includi [Showing first 8,000 characters — download PDF for full document]