Approval for Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2026 and fund raising

IW!I Urban Company October 16, 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.: Outcome of the Board Meeting held on October 16, 2026 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Further to our intimations dated October 9, 2026 and October 13, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), we wish to inform you that the Board of Directors of the Company (“Board”) at its meeting held today, Friday, October 16, 2026 inter alia, has considered and transacted following businesses: A. Approval of unaudited financial results: The Board approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026 (“Financial Results”) and have taken on record limited review reports issued by the statutory auditors of the Company. The Financial Results along with limited review reports thereon are enclosed as an Annexure - I. B. Proposal for raising of funds: The Board approved a proposal to raise funds by way of issuance of equity shares, and/ or other securities convertible into equity shares (including warrants, or otherwise), fully convertible debentures, with or without warrants and/ or convertible preference shares or any security convertible into equity shares (hereinafter referred to as “Securities”), or any combination thereof, in one or more tranches, in Rupee denomination, in terms of the applicable regulations and as permitted under the applicable laws, in such manner and in consultation with the lead manager(s) and/ or other advisor(s) or otherwise, for an aggregate amount not exceeding ₹ 2,500 crore (Indian Rupees two thousand five hundred crore only) (inclusive of such premium as may be fixed on such Securities), at such price or prices as may be permissible under applicable law by way of preferential allotment and/or private placement, including by way of one or more qualified institutions placement in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, or through any other permissible mode and/ or combination thereof as any be considered appropriate under applicable law, to such investors that may be permitted to invest in such issuance of Securities, in such manner and on such terms and conditions as may be deemed 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 appropriate by the Board in its absolute discretion, subject to the approval of the shareholders of the Company by way of postal ballot and subject to such regulatory/statutory approvals as may be required. The details as required to be disclosed under Schedule III Part A of the Listing Regulations read with SEBI Master Circular are enclosed as an Annexure - II. C. Approval of Postal Ballot Notice for seeking approval of members by way of remote e-voting for the aforesaid matter specified in B above, vide a special resolution. Postal Ballot Notice with more details shall be submitted to the stock exchanges in due course in compliance with the provisions of the SEBI Listing Regulations. D. In-principle approval to explore residential air conditioners as a new line of business under the Native segment: The Board granted in-principle approval to explore residential air conditioners as a new line of business under the Native segment. The Company believes that the residential air conditioners category offers potential as a new line of business under the Native segment. This category represents a large market in which the Company already services millions of units annually, providing it with first-hand insights into the existing product gaps and customer needs. The commercial launch of the business, and any related capital expenditure will be subject to further evaluation and the specific approval of the Board, as applicable. The Company shall make further disclosures, as and when required, in accordance with applicable regulatory requirements. The Board meeting commenced at 03:00 p.m. (IST) and concluded at 03:42 p.m. (IST). The aforesaid details will also be hosted on the Company's website viz. https://investorrelations.urbancompany.com/ We request you to kindly take this on records, and the same be treated as compliance under Regulation 30 and other applicable regulations of the SEBI Listing Regulations. 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 B S R & Co. LLP Building No. 10, 12th Floor, Tower-C DLF Cyber City, Phase - II Gurugram - 122 002, India Chartered Accountants Tel: +91 124 719 1000 Fax: +91 124 235 8613 Limited Review Report on unaudited consolidated financial results of Urban Company Limited (formerly known as Urbanclap Technologies India Limited and Urbanclap Technologies India Private Limited) for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Urban Company Limited (formerly known as Urbanclap Technologies India Limited and Urbanclap Technologies India Private Limited) 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Urban Company Limited (formerly known as Urbanclap Technologies India Limited and Urbanclap Technologies India Private Limited) (hereinafter referred to as “the Parent”), and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) and its share of the net loss after tax and total comprehensive loss of its joint venture and trusts for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (“the Statement”), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent’s management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other ac [Showing first 8,000 characters — download PDF for full document]