Narendra Properties Ltd - Appointment of Company Secretary and Compliance Officer

The Company has appointed Mr. Rishabh Haran (ACS: 78284) as the Company Secretary and Compliance Officer with effect from 11.11.2025 pursuant to Sec. 203 of the Companies Act 2013 and Reg 6(1) of the SEBI (LODR) Regulations 2015. The disclosure under Reg. 30 of the SEBI (LODR) Regulation 2015 is enclosed herewith.