Navkar Urbanstructure Appoints New Company Secretary

Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting regarding management changes

Audit Opinion:

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Key Financial Highlights:

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Standalone Results:

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Consolidated Results:

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Other Significant Information:

The company's registered office is at 304, Circle 'P', Near Prahaladnagar Garden, S. G. Road, Ahmedabad 380 051 (Gujarat - INDIA). Company CIN: L45200GJ1992PLC017761.

Ms. Arpita Kabra's address: C-289 Sanjay Colony, Dist.-Bhilwara (Rajasthan) PIN - 311001.

Mr. Vijay Amulwani's resignation letter expressed gratitude to the Board, management, and colleagues, and mentioned pursuing other professional opportunities.