Vacation of Office of Independent Directors on completion of their term of office and resignation of Director with effect from 31.3.2024 and Appointment of Chairman of the Board of Directors and Changes in the composition of Committees of BoD

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Narendra Properties Ltd.

30 Mar 2024

38.97

3.34%

Company Update

NARENDRA PROPERTIES LTD. - 531416 - SALE TRANSACTION - DISCLOSURE UNDER REGULATION 30(4)(C)(1) & PART B …

BSE India

SALE TRANSACTION

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Narendra Properties Ltd.

30 Mar 2024

38.97

3.34%

SAST

NARENDRA PROPERTIES LTD. - 531416 - Closure of Trading Window

BSE India

Closure of Trading Window from 01.04.2024 to 25.05.2024

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Narendra Properties Ltd.

29 Mar 2024

38.97

3.34%

Board Meeting

NARENDRA PROPERTIES LTD. - 531416 - Board Meeting Outcome for Decisions Taken At Board Meeting Held …

BSE India

AS PER LETTER ATTACHED

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Narendra Properties Ltd.

23 Mar 2024

38.97

3.34%

Board Meeting

NARENDRA PROPERTIES LTD. - 531416 - Board Meeting Intimation for Board Meeting On 29.03.2024

BSE India

NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve 1. To take on record the resignation submitted by the Non-Independent (Promoter) Director Mrs Preethi S Maher and consider acceptance of her resignation from the Board effective from 31st March 2024. 2. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure. 3. To consider appointment of Chairman of the Board of Directors pursuant to vacation of office of Chairman by the present Chairman Mr Babubhai P Patel with effect from 31st March 2024 pursuant to expiry of his term of office as Independent Director. 4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors. 5. Any other matter with the permission of the Chair & Independent Directors.

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