Urban Company Limited has received an order dated May 14, 2026 from the Collector of Stamp, Government of National Capital Territory of Delhi, imposing a stamp duty liability of Rs. 23,90,741/- (Rupees Twenty Three Lakh Ninety Thousand Seven Hundred Forty One Only) along with a penalty of Rs. 25,00,000/- (Rupees Twenty Five Lakh Only). The order was passed in connection with the adjudication of stamp duty related to the issuance of certain shares by the Company in dematerialised form during the year 2025. The Company has clarified that the order has no material impact on its financial, operational, or other activities.

Background of the Order

The matter arose pursuant to a circular issued during the year 2025 by the Additional District Magistrate, Collector of Stamps, Revenue Department, Delhi, wherein the rate of stamp duty applicable to the issuance of dematerialised shares under the Indian Stamp Act, 1899—as amended by the Finance Act, 2019 and effective from July 01, 2020—was disputed. The Collector of Stamps, Government of NCT of Delhi, has alleged that stamp duty as applicable under the Indian Stamp Act, 1899, read with the provisions applicable to the National Capital Territory of Delhi, was payable on the aforesaid issuance and allotment of shares. The authority further alleged that payment of stamp duty through depositories such as NSDL/CDSL at the applicable rate at the time of allotment does not discharge the Company's statutory liability under the law applicable in NCT of Delhi.

Key Details of the Order

The following table summarises the key particulars of the order received by Urban Company:

Company's Position and Response

Urban Company has maintained that it had duly paid stamp duty in accordance with Section 9A(1) read with Article 56A of Schedule I of the Indian Stamp Act, 1899, through the depository mechanism prescribed by the Central Government, at the applicable rates prevailing at the relevant time. The matter involves interpretation of the provisions of the Indian Stamp Act, 1899, including Section 9A thereof, and the applicability of stamp duty provisions in NCT of Delhi in relation to the issue and allotment of shares.

Prior to receiving this order, Urban Company had pre-emptively filed a writ petition before the Hon'ble High Court of Delhi in connection with this issue. The proceedings are presently under judicial consideration, and the Company has noted that it believes it has a good case on merits in this matter. Several other companies have also filed writ petitions before the Hon'ble High Court of Delhi on the same issue.

Impact Assessment

Urban Company has explicitly stated that the order will not impact its financial, operational, or other activities. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The aforesaid details have also been hosted on the Company's investor relations website.

Urban Company Limited has filed a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stock exchanges of its scheduled participation in a series of analyst and investor meetings between May 14 and May 19, 2026. The filing was submitted on May 11, 2026, and signed by Sonali Singh, Company Secretary and Compliance Officer.

Upcoming Analyst and Investor Meeting Schedule

The company will engage with institutional investors and analysts across three separate events spanning virtual and in-person formats. The meetings include a one-on-one session as well as group meetings at prominent Asia-focused financial conferences. The following table outlines the complete schedule as disclosed:

Key Disclosures and Compliance Notes

Urban Company has noted that the above schedule is subject to change on the part of the analysts, investors, or the company itself. Importantly, the company has explicitly stated that no unpublished price-sensitive information pertaining to the company is or shall be shared at any of the aforementioned analyst or investor meetings. This disclosure is in accordance with the company's obligations under SEBI's listing regulations.

The details of these meetings will also be hosted on the company's investor relations website at https://investorrelations.urbancompany.com/ . The filing was made to both the National Stock Exchange of India Limited and BSE Limited for information and record purposes.