Urban Company Limited has scheduled a meeting of the Board of Directors for Friday, October 16, 2026. The primary purpose of this meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026.

The Company will conduct an earnings conference call for investors and analysts on the same day, October 16, 2026, from 06:00 p.m. to 07:00 p.m. IST to discuss these financial results. Participants are required to pre-register using the provided Zoom webinar link: https://urbancompany.zoom.us/webinar/register/WN_wz5682wNQjST-ZrrEZyi3g

In continuation of the earlier intimation dated September 30, 2026, regarding the closure of the trading window, the trading window for dealing in the securities of the Company will re-open 48 hours after the declaration of the financial results. This is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives.

All aforementioned details will be hosted on the Company's website at https://investorrelations.urbancompany.com/

The disclosure is signed by Sonali Singh, Company Secretary and Compliance Officer (Membership No.: A26585), on behalf of Urban Company Limited.