Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,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 30TH APRIL 2026, inter alia to consider the following matters: 1. To approve the Financial Statements for the year ended 31st March 2026 and Audited Financial Results for the quarter and year ended 31ST MARCH 2026, Directors report and all the other reports to be annexed to Directors' Report and matters incidental thereto. 2. To recommend Final Dividend, if any, for the year ended 31st March 2026. 3. Any other matter with the permission of the Chair & Independent Directors. Further, in continuation to our letter dated March 26, 2026 on the closure of trading window, we would like to reiterate that the trading window for dealing in shares of the Company shall remain closed for all 'Designated Persons' of the Company till Saturday, May 2, 2026.