Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on THURSDAY, the 5TH NOVEMBER 2026, inter alia to consider the following matters: 1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2026 and matters incidental ....

NPL NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. CIN: L70101TN1995PLC031532 October 28, 2026. General Manager Dept of Corporate Services BOMBAY STOCK EXCHANGE LIMITED . THE CORPORATE RELATIONSHIP DEPARTMENT PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI — 400 001 Dear Sir, Sub: Notice convening Board meeting on 5" NOVEMBER 2026 to approve un- audited financial results FQE 30.09.2026 We wish to inform you that a meeting of the Board of Directors of our Company will be held on THURSDAY, the 5™4 NOVEMBER 2026, inter alia to consider the following matters: 1. To approve the Un-Audited Financial Results for the quarter ended 307H SEPTEMBER 2026 and matters incidental thereto. 2. Any other matter with the permission of the Chair. Further, in continuation to our letter dated September 24, 2026 on the closure of trading window, we would like to reiterate that the trading window for dealing in shares of the Company shall remain closed for all “Designated Persons” of the Company till Saturday, November 7, 2026. Thanking You, Yours faithfully, FOR NARENDRA PROPERTIES LIMITED Lhuag Kafer. CHIRAG NAIAHER MANAGING DIRECTOR” DIN: 00078373 Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com