We wish to inform you that a meeting of the Board of Directors of our Company was held on THURSDAY, the 5TH NOVEMBER 2026, wherein the following matters were considered and approved: 1. The Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended 30TH SEPTEMBER 2026 were considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 5TH NOVEMBER 2026 issued by the Statutory ....

NPL NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. CIN: L70101TN1995PLC031532 NOVEMBER 5, 2026 General Manager Dept of Corporate Services BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI — 400 001 Dear Sirs, We wish to inform you that a meeting of the Board of Directors of our Company was held on THURSDAY, the 5™ NOVEMBER 2026, wherein the following matters were considered and approved: 1. The Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended 30™ SEPTEMBER 2026 were considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 5™4 NOVEMBER 2026 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES LLP, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 307H SEPTEMBER 2026 is also enclosed. We request you to take the above on record and acknowledge. The meeting of the Board of Directors commenced at 11.00 Hrs. and concluded at 12.30 Hrs. Thanking You, Yours faithfully, FOR NARENDRA PROPERTIES LIMITED CHIRAS N MAHER — MANAGING DIRECTOR DIN: 00078373 Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com NARENDRA PROPERTIES LTD. R egd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. NARENDRA PROPERTIES LIMITED [CIN: L70101TN1995PLC031532] REGD OFF: MAKANJI HOUSE, 2ND FLOOR, NEW NO.49, BARNABY ROAD, KILPAUK, CHENNAI-600010 Website: www.narendraproperties.com Statement of Consolidated Unaudited Financial Results for the quarter and six months ended 30th September, 2026 Rs. in lakhs, except per equity share data) Sno. Particulars Three months ended Six months ended Year Ended 30-Sep-26} 30-Jun-26 | 30-Sep-25] 30 -Sep-26] 30-Sep-25 31-Mar-26 Unaudited| Unaudited | Unaudited| Un audited} Unaudited Audited 1 |Income from Operations: a. |Revenue from operations (net) 0.00 0.00 0.00 0.00 275.20 637.84 b. |Other Income 72.25 123.95 75.23 196.20 155.60 350.84 Total Income From Operations (a + b) 72.26 123.95 75.23 196.20 430.81 988.68 2 |Expenses: Cost of materials consumed 3.32 4.99 54.60 8.31 167.07 206.47 Changes in inventories (3.32) (4.99) (54.60) (8.31) 76.65 356.93 Employee benefits expense 21.46 14.47 14.73 35.93 28.91 62.59 Finance costs 0.00 0.00 0.00 0.00 0.01 0.11 Depreciation and amortisation expense 2.30 2.25 1.71 4.55 2.58 7.00 Other expenses 21.29 18.81 19.09 40.10 38.64 90.37 Total Expenses 45.05 35.53 35.53 80.58 313.86 723.46 3 |Net Profit/ (Loss) for the period (before share of profit/(loss) of associate, tax, exceptional and 27.20 88.42 39.70 115.62 116.94 265.22 extraordinary items) (1 - 2) 4 |Share of (profit) / loss of associate accounted for using the equity method (net of tax) li a one ee Nae ove 5 |Net Profit/ (Loss) for the period (before tax, exceptional and extraordinary items) (3 + 4) 27.21 88.42 39.70 115.63 116.94 265.22 6 {Exceptional items 0.00 0.00 0.00 0.00 0.00 0.00 7 {Extraordinary items 0.00 0.00 0.00 0.00 0.00 0.00 Net Profit/ (Loss) for the period before tax (after exceptional and extraordinary items) (5+6+7) 27-21 S842 s0:10 HApRS ue nee 9 |Tax expense Current Tax 0.00 0.00 0.00 0.00 0.00 66.04 Deferred Tax (0.07) (0.06) (0.57) (0.13) (0.53) 1.85 10 |Total Tax Expense (0.07) (0.06) (0.57) (0.13) (0.53) 67.89 11 |Net Profit/ (Loss) for the period after tax (8-9) 27.28 88.48 40.26 115.76 117.47 197.33 12 |Other Comprehensive Income 0.00 0.00 0.00 0.00 0.00 0.00 13 |Total Comprehensive income/ (Loss) 27.28 88.48 40.26 115.76 117.47 197.33 14 |Details of equity share capital Paid-up equity share capital (Face Value Rs 10/- per equity share) 710.64 710.64 710.64 710.64 710.64 710.64 15 |Reserves excluding Revaluation reserves 0.00 0.00 0.00 0.00 0.00 3177.24 16 |Earnings per equity share Basic Earnings/ (loss) Per Share 0.38 1.63 1.65 2.78 Diluted Earnings/ (loss) Per Share 0.38 1.63 1.65 2.78 Tel ; +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. NARENDRA PROPERTIES LIMITED [CIN: L70101TN1995PLC031532] REGD OFF: MAKANJI HOUSE, 2ND FLOOR, NEW NO.49, BARNABY ROAD, KILPAUK, CHENNAI-600010 Website: www.narendraproperties.com Consolidated Balance Sheet as at 30th September, 2026 (Amount in Rs. Lakhs) As at As at S.No Particulars 30-Sep-26 31-Mar-26 Unaudited Audited 1|Non-Current Assets a) Property, plant and equipment 52.22 55.76 b) Investment in associate accounted using Equity method 750.01 0.00 c) Financial assets (i) Loans 70.00 70.00 (ii) Other financial assets 511.23 623.90 (d) Deferred Tax Assets (Net) 0.00 0.00 Total Non-Current Assets 1383.46 749.66 2|Current Assets a) Inventories 1066.50 1058.19 b) Financial assets 0.00 0.00 (i) Loans 1376.92 1620.00 (ii) Cash and cash equivalents 8.33 106.33 (iii) Bank Balances other than (ii) above 0.00 282.58 (iii) Other financial assets 88.41 10.60 c) Current tax asset (Net) 14.24 0.00 d) Other current assets 82.04 80.17 Total Current Assets 2636.44 3157.87 Total Assets 4019.90 3907.53 ll |Equity & Liabilities 1|Equity a) Equity Share Capital 716.49 716.49 b) Other equity 3287.14 3171.39 Total Equity 4003.63 3887.88 2|Liabilities 2A|Non-current liabilities (a) Other Non Current Liabilities 0.00 0.00 (b) Deferred tax liabilities (net) 1.09 1.22 Total Non-Current Liabilities 1.09 1.22 2B|Current Liabilities (a) Financial liabilities (i) Trade payables - Total Outsanding dues of micro small and medium enterprises 0.63 0.81 - Total Outsanding dues of creditors other than micro small and medium enterprises 4.24 6.48 (ii) Other Financial liabilities 8.79 8.38 (b) Current tax liabilities (net) 0.00 2.37 (c) Other current liabilities 1.52 0.39 Total Current Liabilities 15.18 18.43 Total Liabilities 16.27 19.65 Total Equity and Liabilities 4079. 90 3907.53) Tel ; +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.nare ndraproperties.com NARENDRA PROPERTIES LTD. R egd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. NARENDRA PROPERTIES LIMITED [CIN: L70101TN1995PLC031532] REGD OFF: MAKANJI HOUSE, 2ND FLOOR, NEW NO.49, BARNABY ROAD, KILPAUK, CHENNAI-600010 Website: www.narendraproperties.com Consolidated Statement of Cash Flow for the half year ended 30th September 2026 (Amount in Rs. Lakhs) Half year Half year ended ended S.No, Particulars 30 September | 30 September 2026 2025 Unaudited Unaudited | | Cash Flows from operating activities Profit before tax for the period 115.63 116.94 Adjustments for : Depreciation and amortisation of non-current assets 4.55 2.58 Finance cost recognised in profit or loss 0.00 0.01 Interest income recognised in profit or loss (193.20) (155.60) Interest on Income Tax 0.44 0.00 Rental Income from leased property (3.00) 0.00 Share of (profit) / loss of an associate accounted for using the equity method (0.01) 0.00 Movements in working capital : (Increase)/Decrease in other assets 280.18 (8.76) Decrease in trade and other payables (2.42) 10.57 Increase/(Decrease) in Inventories (8.31) 76.65 (Decrease)/Increase in other liabilities 1.54 (6.48) Cash generated from operations 195.40 35.91 Income taxes paid (17.06) (20.27) Net cash generated by operating activities 178.34 15.64 Il_ | Cash flows from investing activities Payment to acquire Fixed Assets (1.00) (41.09) Interest received 115.93 113.36 Loans Given or Repaid 243.08 (600.00) Investment in LLP (Capital Contribution) (750.00) 0.00 Rental Income from leased property 3.00 0.00 Changes in Fixed Deposits 112.66 980.58 Net cash (used in)/generated by investing activities (276.33) 452.85 lll_ | Cash flows from financing activities Proceeds fr [Showing first 8,000 characters — download PDF for full document]