Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended September 2026

NAVKAR | URBANSTRUCTURE LIMITED 22 QOctober, 2026 The Department of Corporate Services Listing Department National Stock Exchange of India BSE Limited Ground Floor, P. J. Tower, Limited Exchange Plaza, 5" Floor Plot No. cn, Dalal Street, G. Block Bandra-Kurla Complex, Mumbai-400001 Serip Code: 531494 Bandra (E), Mumbai - 400 051 NSE Symbol: NAVKARURB Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI isting Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4" November, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the second quarter and half year ended on 30" September, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Navkar Urbanstructure Limited Wg,sl,ah Harsh Shah 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 : info@navkarurbanstructure.com / navkarbuilders@yahoo.co.in | Web : www.navkarurbanstructure.com