Navkar Urbanstructure has notified the stock exchanges of an upcoming board meeting scheduled for Friday, May 22, 2026, at the company's registered office. The intimation has been filed pursuant to Regulation 29 read with other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and approve key financial and corporate matters. The following items are on the agenda for the meeting:

Regulatory Compliance

The board meeting intimation has been submitted to both BSE Limited and the National Stock Exchange of India Limited in accordance with applicable listing regulations. The notice was signed by Harsh Shah, Managing Director of Navkar Urbanstructure, and dated May 18, 2026.

The audited financial results for Q4FY26 and the full financial year ended March 31, 2026 will be taken up for approval at the meeting, along with the consideration of a final dividend for FY2025-26.

Navkar Urbanstructure Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 8, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited. Managing Director Harsh J. Shah signed the submission letter, confirming the company's adherence to regulatory protocols.

Registrar Confirmation

MCS Share Transfer Agent Limited, acting as the company's Registrar and Transfer Agent, provided comprehensive confirmation regarding dematerialization processes. The registrar confirmed that all securities received from depository participants during the quarter were properly processed and verified according to regulatory standards.

Key confirmations from the registrar include:

• All securities received for dematerialization were confirmed to depositories
• Securities comprised in certificates are listed on relevant stock exchanges
• Physical certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members within 15 days

Corporate Information

Navkar Urbanstructure Limited, formerly known as Navkar Builders Limited, maintains its registration with number 04-17761 in Ahmedabad. The company trades on BSE with scrip code 531494 and on NSE under the symbol NAVKARURB.

This compliance filing demonstrates the company's commitment to maintaining transparency and adhering to SEBI regulations regarding dematerialization processes and investor protection measures.