Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNavkar Urbanstructure Ltd 2CIN NO.L45200GJ1992PLC017761 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.43 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijay Amulwani Designation: Company secretary and compliance officer EmailId: navkarbuilders@yahoo.co.in Name of the Chief Financial Officer: Pinki Nirmal Sagar Designation: CFO EmailId: navkarbuilders@yahoo.co.in Date: 27/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Navkar Urbanstructure Ltd.

25 Apr 2025

2.19

4.78%

Corp. Note

Navkar Urbanstructure Ltd - 531494 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting held on April 25,2025

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Navkar Urbanstructure Ltd.

17 Apr 2025

2.19

4.78%

Corp. Action

Navkar Urbanstructure Ltd - 531494 - Intimation Of Record Date For Issue Of Bonus Equity Shares.

BSE India

In terms of Regulation 42 of SEBI (LODR)Regulations, 2015, company hereby fixed record date as on thursday, april 24, 2025 for bonus issue.

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Navkar Urbanstructure Ltd.

08 Apr 2025, 07:12PM

2.19

4.78%

AGM

Navkar Urbanstructure Ltd - 531494 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

chairman result with scrutinizer report

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Navkar Urbanstructure Ltd.

07 Apr 2025

2.19

4.78%

AGM

Navkar Urbanstructure Ltd - 531494 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

The EGM of the company was held at 7th april, 2025 at 11.00 am and the proceedings are attached herewith. we request you to take note of the same. Thank you, For, Navkar Urbanstructure Limited

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