Navkar Urbanstructure Board Meeting on August 31, 2026

The agenda for the board meeting includes the following items:

• Consider and approve the draft of the Director's Report for the financial year ended March 31, 2026.
• Consider and approve the draft of the Secretarial Audit Report for the financial year ended March 31, 2026.
• Fix the day, date, time, and venue for the Annual General Meeting (AGM).
• Decide on the dates for the closure of the Register of Members and the Share Transfer Register for the purpose of the Annual Book Closure.
• Consider and approve the draft notice for the Annual General Meeting.
• Appoint a Scrutinizer for the process of Remote E-voting and voting at the AGM.
• Any other business with the permission of the Chairman.

Furthermore, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, the Trading Window for dealing in the company's securities will be closed for all designated employees. The closure period is from Monday, August 26, 2026, to Friday, September 2, 2026 (both days inclusive). The window will reopen 48 hours after the public announcement of the outcome of the board meeting.

The letter was signed by Mot & Harsh Shah, Managing Director (DIN: 01662085).