Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To consider and approve ....

NAVKAR URBANSTRUCTURE LIMITED 30rh July,2026 The Department of Corporate Ser"vices Listing Department BSE Limited National Stock Exchange of India Ground Floor, P. J. Tower, Limited Dalal Street, Exchange Plazar5th Floor ptot No. C/1, Mumbai-400001 G. Block Bandra-Kurla Complex, Scrip Code: 531494 Bandra (E), Mumbai - 400 051 NSE Symbol: NAVKARURB Dear Sir/Nladam, Sub: Intimation of Board Meetine pursuant to Reeulation 29 of SEBI (Listine Obli*ations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation2g 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 12rh Augu str2026 at the Registered Office of the Company inter alia to consider and approve the following: - " Unaudited financial result for the Quarter ended on 30th Jcrrre,2026 along with the Auditor's Limited Review Report. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, tr'or Navkar Urbanstructure Limited 3 ' s-La-'(- <$,ft-,tJl- Harsh Shah Managing Director DIN:01662085 Regd. Office : 304, Circle 'P', Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - tNDIA) CIN : 145200GJ1992P1C017761 I Tele Phone : (079) 48484095 E-mail :info@navkarurbanstructure.com/navkarbuilders@yahoo.co.inlWeb:www.navkarurbanstructure.com