Urban Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve To consider and approve the unaudited ....

July 27, 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, July 31, 2026, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 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 i.e. Friday, July 31, 2026, from 06:00 p.m. (IST) to 07:00 p.m. (IST) to discuss the financial results of the Company for the quarter ended June 30, 2026. Please see below the mandatory pre-registration link for attending the earnings call: https://urbancompany.zoom.us/webinar/register/WN_Biml5AsOR--IQ5D5cA8t3A#/registration In continuation to our earlier intimation dated June 30, 2026 regarding the closure of trading window, we wish to inform you that the trading window for dealing in the securities of the Company shall re-open 48 hours after the declaration of the aforesaid 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