Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH JUNE 2026 and matters incidental thereto. 2. To consider re-appointment of Mr. Nishank Sakariya who is liable to retire by rotation and being eligible, offers himself for re-appointment. 3. Approval for payment of remuneration to Mr. Nishank Sakariya, Non-Executive Director 4. Approval for Related Party transaction with Mr. Narendra C Maher, Promoter 5. Approval for Related Party transaction with Mr. Narendra Sakariya, Promoter 6. Re-appointment of Ms. Kavita Patel (DIN: 09433199) as an Independent Director for a second term of five years, i.e., from December 27, 2026, to December 26, 2031 7. To fix the date, time and venue for the 31st Annual General Meeting (AGM) and approve the Notice convening the 31st AGM. 8. Any other matter with the permission of the Chair