Navkar Urbanstructure has appointed Ms. Arpita Kabra as its Company Secretary and Compliance Officer effective June 15, 2026. The Board of Directors approved the appointment during a meeting held on June 15, 2026. Concurrently, the Board accepted the resignation of Mr. Vijay Amulwani from the position of Company Secretary and Compliance Officer, effective from the same date.

Ms. Arpita Kabra is a qualified Company Secretary with over three years of experience in corporate compliance, governance, and secretarial functions. Her expertise includes regulatory filings, maintenance of statutory records, and coordination of board and shareholder meetings. She succeeds Mr. Vijay Amulwani, who resigned due to personal reasons and other professional commitments.

The disclosures regarding the appointment and resignation were submitted pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced the SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for the required details.

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Ms. Kabra confirmed her consent to act as the Company Secretary and Compliance Officer under Section 203 of the Companies Act, 2013. She affirmed that she meets the eligibility criteria and is not disqualified from holding the position under any applicable law.

Navkar Urbanstructure Ltd promoter Dakshesh Shah confirmed that he and persons acting in concert have not created any encumbrance over shares held directly or indirectly during the financial year ended March 31, 2026. The disclosure, submitted to the stock exchanges, ensures compliance with regulatory requirements regarding share pledging or encumbrance by promoters.

The declaration was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates promoters to disclose any encumbrance on shares held by them or by persons acting in concert. The confirmation stated that no new encumbrances were made other than those already disclosed.

The communication was addressed to the listing departments of BSE Limited and NSE Ltd. The promoter requested the exchanges to take the information on record and acknowledge receipt of the same. Dakshesh Rameshchandra Shah, the promoter, signed the disclosure digitally. The letter was dated April 7, 2026, and dispatched from Ahmedabad. A copy of the communication was also marked to the company's registered office located at 304, Circle P, Near Prahlad Nagar, S.G. Highway, Ahmedabad.