We wish to inform you that a Board meeting was held on 11.08.2026 wherein the matters were considered and approved as per the letter enclosed Please note that the 31st AGM is scheduled ....

NPL NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. CIN: L70101TN1995PLC031532 AUGUST 11, 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 TUESDAY, the 11™ AUGUST 2026, wherein the following matters were considered and approved: 4. The Un-Audited Financial Results for the quarter ended 30TH JUNE 2026 was considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 11™ AUGUST 2026 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES LLP, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 30" JUNE 2026 reviewed by them is also enclosed. 3. Re-appointment of Mr. Nishank Sakariya who is liable to retire by rotation and being eligible, offers himself for re-appointment and recommends the same for approval of shareholders. 4, Payment of remuneration to Mr. Nishank Sakariya, Non-Executive Director and recommends the same for approval of shareholders. 5. Payment of remuneration as consultancy fees to Mr. Narendra C Maher, Promoter. 6. Payment of remuneration as consultancy fees Mr. Narendra Sakariya, Promoter. 7. 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 and recommends the same for approval of shareholders. 8. Authorization to make investments, loans and guarantees beyond the limits prescribed u/s. 186 of the Companies Act, 2013 up to a sum of Rs. 50 Crores and recommends the same for approval of shareholders. 9. The Notice convening the 31st AGM to be held on Tuesday, the 29th September 2026. The Board of Directors have appointed M/s, Sneha Jain & Associates, Practising Company Secretaries as the Scrutinizers for the Electronic Voting to be held in connection with the 31st AGM. The details about the book closure / record date are being filed separately with the BSE Ltd in the prescribed format. Tel ; +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com NPL NARENDRA PROPERTIES LTD. R egd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. 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, 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 PROPE RTIES LIMITED CIN: L70101TN1995PLC031532 STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Amount in Rs. Lakhs) S.No Particulars Quarter Ended Year Ended 30.06.2026 |31.03.2026| 30.06.2025 | 31.03.2026 Unaudited | Audited Unaudited Audited 1 |INCOME from operations a |Revenue from operations (Net) - - 275.20 637.84 b |Other Income 123.95 107.44 80.38 350.84 Total income from operations (a + b) 123.95 107.44 355.58 988.68 2 |EXPENSES Cost of materials consumed 4.99 11.25 112.47 206.47 Changes in inventories (4.99) (11.25) 131.25 356,93 Employee benefits expense 14.47 14.68 14.18 62.59 Depreciation and amortisation expense 2.25 2.18 0.88 7.00 Finance Cost - 0,10 0.00 0.11 Other expenses 18.81 23.71 19.55 90.37 Total Expenses 35.53 40.67 278.33 723.47 3 Net Profit/ (Loss) for the period (before tax, exceptional 38.42 66.77 77.25 265.21 and extraordinary items) (1 - 2) 4 |Exceptional items - - - - 5 |Extraordinary items - - - - Net Profit/ (Loss) for the period before tax (after 8 exceptional and oxiraoriinary items) sedi BAe eG.Ft 726 a6.7 7 |TAX EXPENSE Current tax - 66.04 - 66.04 Deferred tax (0.06) 0.04 0.04 1.85 8 |Total tax expenses (0.06) 66.08 0.04 67.89 9 |Net Profit/ (Loss) for the period after tax (6-8) 88.48 0.69 77.21 197.32 10 |Other Comprehensive Income s - = - 11 |Total Comprehensive income! (Loss) 88.48 0.69 77.21 197.32 12 |Details of equity share capital Paid-up equity share capital (Fair value of Rs. 10 per share) 710.64 710.64 710.64 710.64 13 |Resevers excluding revaluation reserves z 4 2 3,177.24 14 |Earnings per equity share Basic Earnings/ (loss) Per Share 1.25 0.01 1.09 2.78 Diluted Earnings/ (loss) Per Share 1.25 0.01 1.09 2.78 Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com NPL NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. NOTES: 1. The unaudited financial results of the Company for the quarter ended June 30, 2026 including figures for the corresponding quarter(s) and corresponding year to date results for the period ended 31 March, 2026 were reviewed and recommended by audit committee of the board and approved by the Board of Directors in its meeting held on August 11, 2026. 2. Financial results for all the periods presented have been prepared in accordance with the recognition and measurement principles of Ind AS notified under the Companies (Indian Accounting Standards) Rules, 2015. 3. The standalone financial results of the company for the quarter ended June 30, 2026, corresponding quarter ended June 30, 2025 and quarter ended March 31, 2026 and year to date results for the period April 1, 2025 to March 31, 2026 have been subjected to limited review by the statutory auditors. Management has exercised necessary due diligence to ensure that the financial results provided a true and fair view of the result of the operations of the Company. 4. The Company is operating primarily in the construction and property development segment, and as such there are no separate reportable segments. 5. EPS for the quarters June 30, 2026, March 31, 2026 and June 30, 2025 is not annualised. By Order of the Board JPOP CHIRAG NYWAHER Owens MANAGING DIRECTO ae DIN: 00078373 PLACE: CHENNAI DATED: 11.08.2026 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, OLD NO. 25, BARNABY ROAD, KILPAUK, CHENNAI - 600010 PART I: Rs. in Lakhs STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Sno. Particulars Quarter Ended | Quarter ended 30.06.2026 30.06.2025 Unaudited Unaudited 1 Total Income From Operations 123.95 359.98 2 Net profit / (loss) for the period (before Tax, Exceptional and/or 88.42 77.25 Extraordinary items) 3 Net profit / (loss) for the period before tax (af ter Exceptional 88.42 77.25 and/or Extraordinary items) 4 Net profit/ (loss) for the period after tax (after Exceptional 88.48 77.24 and/or Extraordinary items) 5 Total Comprehensive Income for the period [Comprising Profit/ (Loss) for the period (after tax) and Other Comprehensive 88.48 77.21 Income (after Tax)] 6 ae equity share capital (Face ValueRs 10 per equity 710.64 710.64 7 Reserves (excluding revaluation reserves) as shown in the Audited Balance Sheet of the previous year oehes ee 8 Basic & diluted earnings per share of (Rs.10/- each) (for continuing and discontinued operations) (Quarterly figures not 1.25 1.09 annualised) NOTES: The above is an extract of the detailed format of Quarterly Unaudited Financial Results filed with the Stock Exchange i.e., BSE LIMITED under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quar [Showing first 8,000 characters — download PDF for full document]