At the meeting held on 10.02.2025, the Board of Directors have approved the proposal to seek shareholders'' approval on Special Resolution for seeking approval for related party transaction u/s. 188(1)(f) of the Companies Act 2013 through postal ballot through electronic voting as per details attached

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Narendra Properties Ltd.

10 Feb 2025

40.21

2.37%

Board Meeting

NARENDRA PROPERTIES LTD. - 531416 - Board Meeting Outcome for SEBI (LODR) Regulations 33 - Standalone …

BSE India

The Board of Directors record the following: 1. The Un-Audited Financial Results for the quarter ended 31.12.2024 was considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 10.02.2025 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 31.12.2024 reviewed by them is also enclosed. 3. The Board of Directors has appointed Mr. Nishank Sakariya, Director, as a Consultant to the Company with effect from 01.04.2025 for a period up to 31.12.2026 subject to approval of shareholders through Postal Ballot and Electronic Voting for the approval of the said Related Party Transaction.

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Narendra Properties Ltd.

04 Feb 2025

40.21

2.37%

Board Meeting

NARENDRA PROPERTIES LTD. - 531416 - Board Meeting Intimation for Approval Of Quarterly Unaudited Financial Results …

BSE India

NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve (a) the quarterly unaudited financial results FQE 31.12.2024 and (b) the appointment of Mr. Nishank Sakariya, Director, as Consultant to the company and seeking approval of shareholders for the same through postal ballot.

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