Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve AGM

NAVKAR : URBANSTRUCTURE LIMITED M 2026 The Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Ground Floor, P. J. Tower, Limited Dalal Street, Exchange Plaza, 5 Floor Plot No. C/1, Mumbai-400001 G. Block Bandra-Kurla Complex, Scrip Code: 531494 Bandra (E), Mumbai - 400 051 NSE Symbol: NAVKARURB Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 31, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - -1 To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2026; To fix day, date, time and venue for Annual General meeting; To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 4. To consider and approve draft of notice for Annual General Meeting; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. Any other business with the permission of Chairman. Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company shall remain closed from 26 August, 2026 to 2 September, 2026 (both days inclusive) i.e. till 48 hours after the public announcement of outcome of Board meeting scheduled to be held on August 31, 2026, for the designated employees of the Company. You are requested to take the above information on records and disseminate the same. Thanking you, Yours faithfully, For Navkar Urbanstructure Limited Mot& Harsh Shah Managing Director DIN:01662085 Regd. Office : 304, Circle ‘P, Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - INDIA) CIN : 145200G)1992PLC017761 | Tele Phone : (079) 48484095 E-mail : info@navkarurbanstructure.com / navkarbuilders@yahoo.co.in | Web : www.navkarurbanstructure.com