We wish to inform you that the Board of Directors of our Company have, at their meeting held at short notice on 5TH AUGUST 2026, and approved / taken on record the following: 1. To enter ....

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: Outcome of the meeting of the Board of Directors held at short notice on 5111 AUGSUT 2026 We wish to inform you that the Board of Directors of our Company have, at their meeting held at short notice on 5TH AUGUST 2026, and approved / taken on record the following: 1. To enter into a Limited Liability Partnership Agreement with M/s. Solidus Developers LLP and invest a sum not exceeding Rs. 3,75,00,000/- (Rupees Three Crore Seventy-Five Lakhs only). 2. To enter into a Limited Liability Partnership Agreement with 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). We request you to kindly take on record the above and acknowledge receipt of this letter. The Board meeting commenced at 12.30 hours. and concluded at 13.00 hours. Thanking You, Yours faithfully, for NARENDRA PROPERTIES LIMITED CHIRAL AHER MANAGI DIRECTOR DIN: 00 8373 Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com