BSEBoard Meeting9 Oct 2026 · 9 Oct 2026, 07:08 pm

Urban Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve To consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

Urban Company Ltd · 544515

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Urban Company Ltd has scheduled a board meeting on October 16, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Urban Company Ltd - 544515 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2026.

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October 09, 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.: Intimation of Board Meeting and Earnings Call under Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, This is to inform you that a meeting of the Board of Directors of Urban Company Limited (the “Company") is scheduled to be held on Friday, October 16, 2026, inter-alia, to consider and approve the unaudited standalone and consolidated financial results (“Financial Results”) of the Company for the quarter and half year ended September 30, 2026. Further, we wish to inform you that the Company will hold its earnings conference call for investors and analysts on the same day, Friday, October 16, 2026, from 06:00 p.m. (IST) to 07:00 p.m. (IST) to discuss the Financial Results of the Company. Please see below the mandatory pre-registration link for attending the earnings call: https://urbancompany.zoom.us/webinar/register/WN_wz5682wNQjST-ZrrEZyi3g In continuation to our earlier intimation dated September 30, 2026, regarding the closure of trading window, in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company shall re-open 48 hours after the declaration of the Financial Results. The aforesaid details will also be hosted on the Company's website viz. https://investorrelations.urbancompany.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 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