Urban Company Limited has published newspaper advertisements regarding the convening of its 12th Annual General Meeting (AGM) scheduled for June 30, 2026. The advertisements were published on June 04, 2026, in Financial Express (All India editions in English language) and Jansatta (All India editions in Hindi language). The meeting will be held at 10:00 a.m. IST through Video Conferencing and Other Audio-Visual Means to review the financial year 2025-26.

This disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited on June 04, 2026, in furtherance to a previous disclosure dated June 03, 2026. The intimation was signed by Sonali Singh, Company Secretary and Compliance Officer.

Key Meeting Details

The AGM is being convened in compliance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of AGM along with the Annual Report for the financial year 2025–26 will be circulated to members in due course. Relevant details regarding the meeting will be hosted on the company's official investor relations website.

Urban Company has scheduled additional analyst and investor meetings, including virtual sessions with Girik Capital, IIFL Finance Limited, and Motilal Oswal Asset Management Company Ltd. on June 4 and June 5, 2026. These interactions supplement the company's previously announced itinerary for the India Investment Forum 2026 and Bank of America's Flagship India Conference. Urban Company confirmed that no unpublished price sensitive information will be shared during these sessions, ensuring adherence to regulatory standards.

The disclosure was submitted to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meetings are intended to update investors on the company's business operations and strategic direction. The schedule remains subject to changes based on the availability of analysts, investors, or the company.

The updated itinerary for the meetings includes the following sessions:

*Finalised at a short notice.

Further information regarding these meetings is available on Urban Company's official investor relations website. This initiative reflects the company's commitment to maintaining transparency and keeping its stakeholders informed about its progress and future plans.