Narendra Properties Ltd - Board Meeting Intimation for Notice Convening Board Meeting On 11TH NOVEMBER 2025 To Approve Unaudited Financial Results FQE 30.09.2025

Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2025 and matters incidental thereto. 2. To approve related Party transaction for renting of property to M/s. Ankur Foundations Private Limited 3. To appoint Company Secretary and Compliance Officer. 4. Any other matter with the permission of the Chair.