Narendra Properties: Board Meeting Intimation for Notice Convening Board Meeting On 12TH FEBRUARY 2026 To Approve Unaudited Financial Results FQE 31.12.2025

Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on THURSDAY the 12TH FEBRUARY 2026 to consider inter alia the following matters:1. To approve the Un-Audited Financial Results for the quarter ended 31ST DECEMBER 2025 and matters incidental thereto.2. Any other matter with the permission of the Chair.