Pursuant to Reg. 30 of the SEBI (LODR) Regulations 2015, please be informed that the board of directors at it meeting held on 05.08.2026 has approved the proposal to enter into LLP Agreements ....

NARENDRA PROPERTIES LTD. Regd. Off.: Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. CIN: L70101TN1995PLC031532 AUGUST 5, 2026 General Manager Department of Corporate Services BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI - 400 001 BSE SCRIP CODE: 531416 Dear Sir, Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to raising of funds in one or more tranches, by issuance of equity shares and/or other eligible securities Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"), we wish to inform that the Board of Directors of Narendra Properties Limited (the "Company") at their meeting held today i.e., August 5, 2026 have approved proposal for entering into Limited Liability Partnership Agreement with (a) M/s. Solidus Developers LLP and (b) M/s. Sugal Earthen Spaces Developers LLP and invest a sum not exceeding Rs. 3,75,00,000/- (Rupees Three Crore Seventy-Five Lakhs only) in each of the LLPs which shall be within the limits prescribed u/s. 186 of the Companies Act, 2013. The details required under Regulation 30 of SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 11, 2024 are enclosed as Annexure A. The Board Meeting commenced at 12.30 p.m. (IST) and concluded at 01.00 p.m. (IST). This shall also be uploaded on the website of the Company. You are requested to take the same on record. Yours faithfully, for NARENDRA PROPERTIES LIMITED CHIRAG N AHER MANAGI DIR DIN: 00 8373 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. ANNEXURE A The details required under Regulation 30 of SEBI (LODR) read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S. Particulars Details Details 1 Name of the Limited M/s. Solidus M/s. Sugal Earthen Liability Partnership in Developers LLP Spaces Developers LLP which the Company shall become a Partner 2 Nature of transaction Entering into LLP Entering into LLP Agreement and Agreement and investment of funds. investment of funds. The The LLP is engaged in LLP is engaged in the the business of real business of real estate estate and property and property development. development. 3 Whether the transaction No No would fall within related party transactions? 4 Amount of Investment Not exceeding Rs. 3.75 Not exceeding Rs. 3.75 Crores Crores 5 Shareholding / Capital 35% 35% contribution % 6 Significant terms of the The Company shall act The Company shall act as agreement as a Partner in the LLP a Partner in the LLP represented by Mr. represented by Mr. Chirag Chirag N Maher N Maher Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com