Copy of Newspaper Publication for Confirmation of dispatch of Postal Ballot Notice

IW!I Urban Company October 17, 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 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication – Confirmation of Dispatch of Postal Ballot Notice Dear Sir/ Ma’am, In continuation to our letter dated October 16, 2026, and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, we hereby submit copies of the newspaper advertisements published today, October 17, 2026, confirming dispatch of Postal Ballot Notice containing details of remote e-voting and other related information. The advertisements have been published in the following newspapers: • Financial Express - English • Jansatta – Hindi The above information will also be hosted on the Company’s website viz. https://investorrelations.urbancompany.com/ This is for your information and records. 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 URBAN COMPANY LIMITED CIN: L741400L2014PLC274413 Corporate Office: 7th & 8th Floor, Go Wor~s, Plot 183, Rajiv Nagar, Udyog Vihar, Phase 1, Sector 20, Gurugram - 122016, Haryana, India ���� ����� Telephone: +9111 444 570 56; Email: cs@urbancompany.com: Website: www.urbancompany;com (Formerly known as UrbanClap Technologies India Limi1ed STATEMENT OF UNAUDITED STANDALONE AND & UrbanClap Technologies India Private limited} CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER CIN: L74140DL2014PLC274413 AND HALF YEAR ENDED SEPTEMBER 30, 2026 Registered Office: Unit No. 08, Ground Floor, Rectangle 1, D-4, Saket District Centre, New Delhi - 110017. India The Unaudited Standalone and Consolidated Financial Results for the quarter and half Corporate Oftic;e; 7th & 8th Floor, GoWorks, Plot 183, Rajiv Nagar, Udyog Vihar, Phase I, Sector 20, Gurugram - 122016, Haryana, India year ended September 30, 2026 ('Financial Results') have been reviewed by the Audit Telephone: +9111444 570 56; Email: cs@urbancompany.com; Website: www,urbancomoaoy.com Committee and approved by the Board of Directors of the Company In their respective meetings held on Friday, October 16, 2026. The detailed Financial Resuhs are available on the website of the stock exchanges at www.bs,.imlJil.com and ~ and also on the Company's website at b.ttP§://jny~stQcl'.l!lati!UJJ,IICPJlfilJllllllllDY~ and can be accessed by Notice is hereby given to the Meml?ers of Urban Company Limited (formerly known as UrbanClap Technologies India Limited and scanning the QR Code. ������ �������� UrbanClap Technologies India Private Limited) (the "Company"), pursuant to Section(s) 108, 110 and other applicable provisions ������ ��� ����� cf the Companies Act, 2013 ("Act") read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, For Urban Company Limited �� ������ � ����� 2014, as amended read with relevant circulars issued by the Ministry of Corporate Affairs on Postal Ballot and remote e-voting (Formerly known as UrbanCfap Technologies India LJmited & ������ ������� ("MCA Circulars") and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 UrbanClap Technologies India Private Lim11ed) (including any statutory modification(s), amendment(s), variation(s), clarification(s), or re-enactment(s) thereof for the time being Sd/· in fotce), Secretarial Standard on General Meetings issued by lhe Institute of Company Secretaries of India and other applicable Abhiraj Singh Bhal laws, rules and regulations that the following resolution as set out in Postal Ballot Notice along with explanatory statement Date: October 16, 2026 Chairperson, Managing Director and CEO ("Notice") dated October 16, 2026 is proposed for consideration and approval of the Members of the Company by means of Place: Gurugram DIN:07005253 Postal Ballot by voting through electronic means only ("remote e-voting"): Item Description of Resolution Ordinary/ no. Soecial Resolution 1. To approve the raising of capital through an issuance of Securities of the company for an Special Resolution UJJIVAn amount not exceeding 2,500 crore (Indian Rupees two thousand five hundred crore only) In compliance with the MCA Circulars and other applicable rules and regulations, the Company has completed the dispatch of UJJtVAN SMALL FINANCE BANK ����������������� Notice and remote e-voting instructions on Friday, October 16, 2026, only by electronic mode i.e. email to all its Members. who 8c.1Lda fl.etw life ������������������ have registered their email address with lhe Company/ MUFG lntime India Private Lirniled (formerly known as Link lntime India Private Limited), Registrar and Share Transfer Agent ("RTA") or dep.osltories/ depository participants as on Wednesday, October 14, 2026 ("the Cut-off date"). If your email address is nol registered with the Company/ RTA/ Depositories/ Depository Ujjivan Small Finance Bank Limited Participants, please follow the process provided in note no. 11 of the notes to the Notice. ���� ������ �� ����� ���� The Notice is uploaded on the website of the Company at https:l/jnvestorrelations.urbancompany;com/announcements, on the Registered Office: Grape Garden, No. 27, 3,d "P;' Cross, 18th Main, website of National Securities Depository limited ("NSDL") https:l/www.evoting.nsdl.com, the website of the RTA at bl.)ps;Uwll.l>,in.mpms.mufg,com/i:Ji11ot-cwwnlo_;isj:,.html and on the websites of the stock exchanges, National Stock ����������������������� Email: corporatesecretarial@ujjivan.bank.in Ph. No.: 080 40712121 Exchange of India Limited https:l[www.nseindla.com and the SSE Limited https://www.bseindia.com. Members whose names appeared on the Register 0f Members/ List of Beneficial Owners maintained by the Depositones as on the Cut-off date are only entitled to vote through remote e-voting facility on the resolution as set forth in the Notice, The voting EXTRA ORDINARY GENERAL MEETING TO BE HELO THROUGH rights of the Members shall be reckoned in proportion to the paid-up equity share capital of the Company held by them as on the VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS Cvt-off date. A person who is not a Mernber as on the CU1-off date shall treat the Notice for information purposes .only. The Company has engaged services of the NSDL for facilitating remote e-voting. The detailed Instructions for remote a-voting are 1. The Extra Ordinary General Meeting ("EGM or Meeting") of the members of Ujjivan provided in note no. 15 0f the notes to the Notice. The communication of assent /dissent of the Members on the resolution Small Finance Bank Limited ("Bank") will be held on November 13, 2026 at 03:30 PM. 1ST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in compliance proposed in the Notice will only take place through the remote e•voting system. The remote e•vobng period will begin on with applicable provisions of the Companies Act, 2013 and rules made t [Showing first 8,000 characters — download PDF for full document]