At the meeting o the Board of Directors held on 11.08.2026, the board approved (a) Payment of Remuneration to Mr. Nishank Sakariya, Non Executive Director as a Consultant from 01.01.2027 ....

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 Department of Corporate Services BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI — 400 001 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR’"), this is to inform you that the Board of Directors (pursuant to the recommendation of Audit committee / Nomination & Remuneration Committee) has duly approved the following: (a) Payment of remuneration to Mr. Nishank Sakariya, Non-Executive Director as a Consultant from 01.01.2027 up to 31.12.2027. (b) Payment of remuneration as consultancy fees to Mr. Narendra C Maher, Promoter, from 01.01.2027 up to 31.12.2027. (c) Payment of remuneration as consultancy fees to Mr. Narendra Sakariya, Promoter, from 01.01.2027 up to 31.12.2027. (d) 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 (e) 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. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure A. This is for your information and records. Thanking you von FAITHFULLY ENDRA U e {7 ero CEN CHIRAG N vt ui | v pe MANAGING/DIREGTOR \ %>~ >) DIN 00078373 Ss FY 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. ANNEXURE A Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (a) Payment of remuneration to Mr. Nishank Sakariya, Non-Executive Director as a Consultant from 01.01.2027 up to 31.12.2027. Name of the related Party | Mr Nishank Sakariya Nature of Relationship Non-Executi ve Director Nature of transaction Remuneratio n payable for consultancy services Duration From 01.01. 2027 to 31.12.2027 Value of transaction Mr Nishank Sakariya shall be paid a remuneration not exceeding Rs. 2,50,000/- (Rupees Two Lakh Fifty Thousand only) per month for services rendered as a Consultant during the period from 01.01.2027 up to 31.12.2027 as recommended by Nomination & Remuneration Committee and approved by the Audit Committee and the Board of Directors (b) Payment of remuneration as consultancy fees to Mr. Narendra C Maher, Promoter, from 01.01.2027 up to 31.12.2027. Name of the related Party | Mr. Narendra C Maher Nature of Relationship Promoter & Father of Mr. Chirag N Maher, Managing Director Nature of transaction Engagement for the services asa Consultant to the Company Duration From 01.01. 2027 to 31.12.2027 Value of transaction Mr Narendra C Maher shall be paid a remuneration not exceeding Rs 900,000 (Rupees Nine Lakhs only) per annum as may be approved by the Board from time to time for services rendered during the period of engagement as a Consultant. Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com <BR. NARENDRA PROPERTIES LTD. R egd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. (c) Payment of remuneration as consultancy fees to Mr. Narendra Sakariya, Promoter, from 01.01.2027 up to 31.12.2027. Name of the related Party Mr. Narendra S akariya Nature of Relationship Promoter & Fa ther of Mr. Nishank Sakariya, Director Nature of transaction Engagement for the services as a Consultant to the Company Duration From 01.01.20 27 to 31.12.2027 Value of transaction Mr Narendra Sakariya shall be paid a remuneration not exceeding Rs 900,000 (Rupees Nine Lakhs only) per annum as may be approved by the Board from time to time for services rendered during the period of engagement as a Consultant. (d) 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 Name of the Director Ms. Kavita Patel (DIN: 09433199) Reason for change viz. Re-appointment as an Independent Director for the second Appointment or Re- term of five consecutive years. Appointment, Cessation, resignation, removal, death-or otherwise Effective date of | 27.12.2026 appointment T erm of appointment Second term of re-appointment as an Independent Director for a period of five consecutive years commencing from 27.12.2026 up to 26.12.2031 (both days inclusive), not liable to retire by rotation Brief profile (In case Ms Kavita Patel is qualified to function as an Independent Appointment) Director having successfully cleared the Online Proficiency Self-Assessment Test administered by Indian Institute of Corporate Affairs. She is also registered in the Independent Directors Data Bank bearing registration No. IDDB-NR- 202112-040136. She has varied skill sets relevant to the construction industry such as aesthetic interior design, project conceptualization and execution, financial and cost management acumen, marketing, client acquisition and client relationship. Tel ; +91 - 44 - 4269 6600 / 4958 6609"/ 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com <i NARENDRA PROPERTIES LTD. ee R egd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. Disclosure of | Ms. Kavita Patel is not related to any of the Directors of the relationships between | company directors (In case Appointment) 5 Information as required | Ms. Kavita Patel is not debarred from holding the office of pursuant to BSE Circular | director by virtue of any order of the Securities and with ref. no. LIST / COMP | Exchange Board of India or any other such authority as /14/ 2018-19 required under the circulars. Further in terms of Regulation 30(5) of Listing Regulations, the following Key Managerial Personnel are authorised by the Board of Directors to determine materiality of an event or information and for making disclosures to the stock exchange(s) S. No. Name Design ation Contact details 1 Chirag N Maher Managing Director Email: chirag@narendraproperties.com Phone: 9840028595 Zz Rishabh Haran Comp any Email: Secretary and info@narendraproperties.com Compliance Phone: 984 0093609 Officer Thanking you YOURS FAITHFULLY FOR NARENDRA PROPERTIES LIMITED PROPES CHIRAG N WAHER MANAGING DIRECTOR DIN 00078373 Tel ; +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com