Further to our letter of 11.08.2026, the 31st AGM of the company is scheduled to be held on Tuesday, September 29, 2026 at 9.00 a.m. through video conferencing / other audio visual means. ....

NARENDRA PROPERTIES LTD. Regd. Off.: Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. CIN: L70101TN1995PLC031532 August 12, 2026 Department of Corporate Services BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI - 400 001 Dear Sir, Sub: 31ST AGM, RECORD DATE AND ELECTRONIC VOTING SCHEDULE Further to our letter of August 11, 2026 kindly take note of the following schedule: The 31st Annual General Meeting ("AGM") of the members of the Company will be held on TUESDAY, SEPTEMBER 29, 2026 at 9.00 a.m. (1ST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed: a. Friday, SEPTEMBER 18, 2026 as the "Record Date" for the purpose of determining the members eligible to receive dividend for the financial year 2025-26. Dividend, if declared at the AGM, will be paid before 28.10.2026. b. Tuesday, SEPTEMBER 22, 2026 as the "Cut-Off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. 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 AArla,(4_ CHIRAG N MANAGING DIRECTOR DIN 00078373 Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com