As per letter attached

ti NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. August 11, 2026 Department of Corporate Services BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI — 400 001 Dear Sir, Sub: 315T AGM, BOOK CLOSURE AND ELECTRONIC VOTING SCHEDULE We request you to kindly take note of the following schedule: SNO | Particulars Details 1 3157 AGM ON TUESD AY, the September 29, 2026 2 TIME 9.00 A M 3 VENUE Not a pplicable since the 315’ AGM is proposed to be conducted through Video Conferencing (“VC”) and Other Audio-Visual Means (“OAVM”). 4 BOOK CLOSURE START DATE 18.09 .2026 (FRIDAY) 5 BOOK CLOSURE END DATE 29.09. 2026 (TUESDAY) (both days inclusive) 6. CORPORATE BENEFITS, if any The Board of Directors have recommended a dividend of Rs.1/- per Equity Share of Rs.10 each (i.e., constituting about 10% of the fully paid-up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 315’ AGM scheduled to be held on TUESDAY, 29™ SEPTEMBER 2026. The dividend will be paid to all the eligible shareholders (BENPOS 18.09.2026) as on the date of 31** AGM on 29.09.2026 and the dividend shall be paid on or before 28.10.2026. 7 Electronic voting cut-off date for | 22.09 .2026 (TUESDAY) determining members entitled to vote electronically 8 Electronic Voting start 10.00 A.M. on SATURDAY, the September 26, 2026 9 Electronic Voting End 5.00 P.M. on MONDAY, the September 28, 2026 10 E-Voting Website www.e votingindia.com of CDSL EVSN No.: 260811006 We request you to kindly take on record the above and acknowledge the receipt of this letter. Thanking You, Yours faithfully, for NARENDRA PROPERTIES LIMITED AY hy CHIRAG NMAHER , MANAGING DIRECTOR DIN 00078373 Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com