Narendra Properties: Board Meeting Outcome for SEBI (LODR) Regulations 33 - Standalone Un-Audited Financial Results For The Quarter Ended 31ST DECEMBER 2025 Approved By The Board & Other Outcome Of The Meeting Of The Board Of Directors Held On 12TH FEBRUARY 2026

We wish to inform you that the Board of Directors of our Company have at their meeting held on 12TH FEBRUARY 2026 approved / taken on record the following:1. The Un-Audited Financial Results for the quarter ended 31ST DECEMBER 2025 was considered and approved. An authenticated copy of the result is enclosed.2. The Limited Audit Review report dated 12TH FEBRUARY 2026 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES LLP Chartered Accountants on the Unaudited Financial Results for the quarter ended 31ST DECEMBER 2025 reviewed by them is also enclosed.We request you to kindly take on record the above and acknowledge the receipt of this letter.The Board meeting commenced at 11.30 hours. and concluded at 12.30 hours.