Urban Company has accepted the resignation of Neha Mathur as Chief Human Resource Officer, effective August 31, 2026. Mathur tendered her resignation due to personal reasons, concluding a tenure of five years and three months with the organization. The company disclosed the development to the stock exchanges on July 11, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mathur will be relieved from her duties at the close of business hours on August 31, 2026. In her resignation letter addressed to the management, she described the decision as difficult but necessary to rebalance her priorities. She expressed gratitude for the opportunity to lead the People Success function and affirmed her continued support as a shareholder.

The following table outlines the key details of the management change:

The resignation letter and requisite details have been hosted on the company's investor relations website. Sonali Singh, Company Secretary and Compliance Officer, signed the disclosure on behalf of Urban Company .

Urban Company Limited held its 12th Annual General Meeting on June 30, 2026, through video conferencing and other audio-visual means. The meeting, chaired by Abhiraj Singh Bhal, Managing Director and Chief Executive Officer, commenced at 10:00 A.M. IST and concluded at 11:37 A.M. IST. A total of 74 members participated in the proceedings to approve the financial statements for the financial year ended March 31, 2026, and appoint new auditors.

The company's board and management team were present, including Executive Directors Varun Khaitan and Raghav Chandra, Independent Directors Shyamal Mukherjee, Ireena Vittal, Rajesh Gopinathan, and Ashish Gupta, and Non-Executive Non-Independent Director Vamsi Krishna Duvvuri. Abhay Krishna Mathur, Chief Financial Officer, and Sonali Singh, Company Secretary and Compliance Officer, were also in attendance. The meeting confirmed the requisite quorum and noted that the statutory and secretarial auditor reports for the financial year ended March 31, 2026, contained no qualifications or observations.

Resolutions Passed

The members adopted five resolutions during the meeting. The ordinary business included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Abhiraj Singh Bhal was re-appointed as Director liable to retire by rotation. The company also approved the appointment of M/s. BSR & Co. LLP as statutory auditors.

The special business included the approval of M/s. DPV & Associates LLP as secretarial auditors and contributions to charitable funds. The resolutions were deemed to have been passed on June 30, 2026, subject to receiving the requisite majority of votes. The e-voting facility was available during the meeting and remained open for 30 minutes after its conclusion.