Urban Company approves financial statements at 12th AGM

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.

Item No.	Agenda Item	Type of Resolution	% of votes in favour	% of votes against
1	Adopt Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026	Ordinary	99.9999	0.0001
2	Re-appoint Abhiraj Singh Bhal as Director	Ordinary	99.8915	0.1085
3	Appoint M/s. BSR & Co. LLP as Statutory Auditors	Ordinary	99.9999	0.0001
4	Appoint M/s. DPV & Associates LLP as Secretarial Auditors	Ordinary	99.9999	0.0001
5	Approve contribution to bona fide, charitable and other funds	Ordinary	99.7850	0.2150

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.08%	+0.65%	+7.43%	-2.15%	-20.43%	-20.43%

Urban Company Limited will hold a virtual one-on-one meeting with QRC Investment Advisors LLP on June 30, 2026. The interaction is part of the company's ongoing engagement with analysts and investors. No unpublished price sensitive information will be shared during the meeting.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sonali Singh, Company Secretary and Compliance Officer, signed the filing on June 26, 2026.

Meeting Details

The schedule for the analyst meet is as follows:

Date	Name	Type of Meeting	Place
June 30, 2026	QRC Investment Advisors LLP	One on one meeting	Virtual meeting

The company noted that the schedule was finalized at short notice and may undergo changes. Further details regarding the meeting will be available on the investor relations section of Urban Company 's website.