AGM

NAVKAR URBANSTRUCTURE LIMITED 31° August, 2026 To, To, The Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Ground Floor, P. J. Tower, Exchange Plaza, 5" Floor Plot No. C/1, Dalal Street, G. Block Bandra-Kurla Complex, Mumbai-400001 Bandra (E), Mumbai - 400 051 Scrip Code: 531494 NSE Symbol: NAVKARURB Dear Sir/Madam, Subb:: Outcome of the meeting of the Board of Directors held on Monday, August 31, 2026 Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at their meeting held on today i.e. Monday, August 31, 2026 at the Registered Office of the Company inter-alia, has, considered approved/ recommended and taken on record the following: 1) Approval of Director's Report for the year ended on March 31, 2026 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2026; 2) Convening the 34" (Thirty-Fourth) Annual General Meeting (“AGM”) of the shareholders of the Company at 11.30 a.m. (IST), on 26" September, 2026, through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM; 3) Register of Members & Share Transfer Books of the Company will remain close from 20" September, 2026 to 261 September, 2026 (both days inclusive) for the purpose of 34" Annual General Meeting (AGM) oft he company; 4) Approval to the Draft of notice of AGM 5) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; 6) Reviewed the other businesses of the company. The Board Meeting commenced at 06.00 p.m. and concluded at 6.45 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For Navkar Urbanstructu M 3 - arsh Shah Managing Director DIN: 01662085 Regd. Office : 304, Circle ‘P’, Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - INDIA) CIN : L45200GJ1992PLCO17761 | Tele Phone : (079) 48484095 E-mail : info@navkarurbanstructure.com / navkarbuilders@yahoo.c n | Web : www.navkarurbanstructure.com