Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To approve the Un-Audited ....

NPL NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. CIN: L70101TN1995PLC031532 August 4, 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 11™ AUGUST 2026 to approve un- audited financial results FQE 30.06.2026 We wish to inform you that a meeting of the Board of Directors of our Company will be held on TUESDAY, the 11™ AUGUST 2026, inter alia to consider the following matters: To approve the Un-Audited Financial Results for the quarter ended 30™ JUNE 2026 and matters incidental thereto. To consider re-appointment of Mr. Nishank Sakariya who is liable to retire by rotation and being eligible, offers himself for re-appointment. Approval for payment of remuneration to Mr. Nishank Sakariya, Non-Executive Director Approval for Related Party transaction with Mr. Narendra C Maher, Promoter Approval for Related Party transaction with Mr. Narendra Sakariya, Promoter Re-appointment of Ms. Kavita Patel (DIN: 09433199) as an Independent Director for a second term of five years, i.e., from December 27, 2026, to December 26, 2031 7. To fix the date, time and venue for the 315 Annual General Meeting (AGM) and approve the Notice convening the 31%' AGM. 8. Any other matter with the permission of the Chair. Further, in continuation to our letter dated June 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 Thursday, August 13, 2026. Thanking You, Yours faithfully, NARENDRA PROPERTIES LIMITED LAMA CHIRAG NAVAHER MANAGJNG DIRECTOR DIN: 00078373 Tel ; +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail ; info@narendraproperties.com Website : www.narendraproperties.com