Outcome of Board Meeting

NAVKAR URBANSTRUCTURE LIMITED August 12,2026 To To, The General Manager-Listing Listing Manager, Corporate Relationship Department National Stock Exchange of India Limited BSE Limited, Ground Floor, Exchange Plaza P.J. Towers, Dalal Street, Mumbai Plot no. C/l, G-block, bandra -kurla Scrip Code: 531494 complex Bandra (East), Mumbai-400051 NSE Symbol: NAVKARURB Sub: Outcome of the meeting of the Board of Directors held on Wednesday, August 12, 2026 Ref: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. Dear Sir/Madam, With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Wednesday August 12,2026 at 03:00 P.M. 1. Considered and approved the Un-Audited Financial Results for the Quarter ended on June 30, 2026 along with the Auditor's Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approved Execution of Business Transfer Agreement for Sale of Undertaking on “As Is Where Is” and “As Is What Is” Slump Sale Basis subject to approval of shareholders. 3. Reviewed the other Business of the Company. The Meeting of Board ofd irectors was commenced at 03.00 pm and concluded at 04.00 p.m. You are requested to kindly take the same on record. Thanking you, Yours faithfully For Navkar Urbanstructure Limited W A S Harsh Shah Managing Director DIN: 01662085 Regd. Office : 304, Circle ‘P’, Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - INDIA) CIN : L45200GJ1992PLC017761 | Tele Phone : (079) 48484095 E-mail : inffo@navkarurbanstructure.com / navkarbuilders@yahoo.co.in | Web : www.navkarurbanstructure.com NAVKAR URBANSTRUCTURE LIMITED Statement of Standalone Unaudited Financial Results for the Quarter Ended 30.06.2026 Standalone (Rs. Lakhs) SR NO. PARTICULARS Quarter Ended Year Ended 31032026 30062025 3103:2026 U (Auditeq) (Unaudited) (Audited) T [inc Ro em ve e nus from operations Taaias Toet T35 Otherncome 9230 069 9551 Total Revenue (1+1) 153376 17150 2431.86 7 [oxpenses 7| Costof materials consumed 15475 T3107) 15475 © | Purchases of stockin-rade 18333 212 58562 Changes i inventriesof finshed goods, workin-progress and stockin- 9240 1466 20028 (@ | prior period ems. 000 000 ( 06 || FE im np al no cy ee ce sb te sn efit expense 1 30 12 42 99 26 73 0 150 78 0 ® | Depreciaton, depietion and amortisation expense. 000 000 6871 )| otherexpenses 2228 1078 93587 Total expenses 5292 14438 200101 3| Yot profit before exceptional fems and tax 2008 7.2 43085 4| bxceptionsiems 000 6.00 051 5| ot profitbefore ax 2904 212 w3031 7 000 14206 000 4206 5] )t ax expenses 00 .0 00 0 13(5 6.5 59 2) 00 .0 00 0 1( 35 6.5 54 2) Lo || le ost s am no dv e tm he n rt el i at er de g dl ea ft eor ey d d tf ae x r ma ol v es mc eo nu tn tblances relteod io 000 000 000 000 TPe r at o xf i ep t xr ( plf oi est ns s)L f or doof m so cr d os it s nh c te o np nte uii eno u ded d r o oo p pem er sac tt io i on no st n si n beu fi on rg e tao xpe rations 2 005 0 0, 0 00 8 (1 002 00. 0095 ] 2 001 00 02 0 29 003 0 0. 0 08 2 4| et pof os) from discontinued operation after tax 1| S eh qa uir te yo f mp er to hf oit d os)ofasociatesandflnt ventures accoufonr uesidng 000 000 000 000 16| Total pofi loss) fo period 2908 (12.85) 2742 20382 7 ne me vetot o 000 000 000 000 18| Total Comprehensive Income for the period 2004 (12.95) 212 29382 19| Total profitorfoss, atrbutable to 2908 (12.95) 232 293.82 Proft orloss, atributable o owners of parent Totalprofit o loss, atributable t non-controlng interests 5| T Co ot ma pl C eo hm ep nr se ih ve en is ni cv oe ei n fc oo rm the f o pr t ih oe p ae tr ri buo td bt lt er ibu tt oa oble n oef praresnt 0 00 00 0 0. 00 00 2 0. 002 2 09 038 02 nTo ot na -l c c ono tm rp or le ih ne gn is ni tv ee re i stn sc ome or the perod atrbutable to owners o parent 000 000 000 000 21| etail of squlty share capital FPa ai cd e- vu ap e ueq u oi qs uh ia tr ye c ha ap ri eta cl a pital. 11 12 02 00 90 12 12 00 09 0 11 12 020 05 0 112 12 00 05 0 7 72 3| | D P F Ea aaie rcd me.t iu p nv aa gl so ui f e pd ed el obe rt fb ss c dt ha aeps i rbe t ec a u slr ei ci ue rs i es - 000 .0 0 00 0 0 100 000 000 0) 00 00 0 .0 0 0 00 0.00 000 5 T Eanings per equity share for continuing operations EarnE ia nr gnDB B sia ai ns s pu ugi i et tc s c re p e ed ea e a qr re r en ua n aei r i lrn qn n yg i g iu s n s sni g h( y (s o ros( eo h) 5 sp r p ))e efr p po re es sr rr h h d a as sir r hh se e aa c rr of f e nr r tf fo oir rm mno c dum mo ie n s dc dt c o oi o sn pn n ct eu t oii r i nn n a tng tu iu i neio o udnp n e g os dr p a e ort po i p eo e rrn a ats ti o in os 00 00 0 00 0 0. .0 000 0 00 00 0© ( 00.0 0 0 .00 0 0 00) 0 0 0 0 00 0. .0 0 0 00 00 0 0 00 3 0 0 0 00. .0 0 00 05 0 00 Basic carnings los)per sharefrom continuing and discontinued operatons 000 000 000 003 o‘D pl ea rt se td i oe na sr nings (o5 per shar from continuing and discontinued 000 000 0.0 003 34| iscoo nostes uon frinanecil resuls [ 1 .n p o T rhe oes v : ea b to v bye tU hn ea u Bd oi at re dd o S ft Da in ed ca tl oo rn se o F i tn ha en c Ci oa mlo pf at nh ye ac to thm ep ira Men ety in gf orthe hq eu la dr t oe nr 1e 2n td he d A uJ gu un se t 3 20, 0 22 60 2 T6 h eh a sv te a ub te oe rn y r ae uv di ie tw oe rd s hb ay v t eh ce a A ru id ei dt oC uo tm am ii mt ie te d a n rd e vt ih ee wr oe f a tf hte er reslts for the quarter ended June 30, 2026. S3 taT nh de a rU dn sa u ( di It Ne Dd As St "an sda l po rn ee s eF ri bn ea dn c ui na dl eR re s su el cs t io of n t 1h 3e 3 C oo f m thp e a con my pa nfor ith ee sq u Aa cr tt ,e r 2 0e 1n 3d e ad n do n r eJ au dn e w i3 t0 h, t2 h0 e2 r6 e h la av ve a tb e ue en s p sr se up ear de d t ha en rd e ua nc dc eo rr d aa nn dc e a tw hi et rh at ch ce o uI rn td ia nn g pA rc ic no cu pn lt ei ng enerally excepted in India. 3. The Company has not calculated the deffered tax liabilty s the company has not provided depreciation fo the Quarter. |4 The figures for the previous period/year have been regrouped /recissified , wherever necessary. 5. During the uarter endied June 30, 2026, the Company recelve0d investor complaints. Consequently,no investor complaint 6. The Disclosure s a3 per Regulation 33 of SEBI (Listing Obligations & Discloser Requirements) Regulations, 2015. 7. The Company is operating in single segment, o above results ae for single segment only. For and on behalf of the Board of Directors Navkar Urbanstrucutre Limited Date: 12/08/2026 Place: Ahmedabad Harsh Shah Managing Director DIN - 0162085 Regd. Office : 304, Circle ‘P’, Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - INDIA) CIN : L145200GJ1992PLC017761 | Tele Phone : (079) 48484095 E-mail : inffo@navkarurbanstructure.com / navkarbuilders@yahoo.co.in | Web : www.navkarurbanstructure.com S.V. AGRAWAL & CO. Chartered Accountants Financial Results of the Company Pursuant to the Regulation3 3 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors of Navkar Urbanstructure Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Navkar Urbanstucture Limited (the 'Company') for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation') as amended, read with SEBI Circular No. CIRJCFD/CMD1/44/2019 dated March 29, 2019 ('the Circular'). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34. (Ind AS 34) “Interim Financial Reporting [Showing first 8,000 characters — download PDF for full document]