With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held and approved: Considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Recommendation of final dividend of 0.5% (Rs. 0.01/- per equity share of Rs.2 each face value) for the Financial Year 2023-24

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Navkar Urbanstructure Ltd.

25 May 2024

3.31

-1.19%

Company Update

Navkar Urbanstructure Ltd - 531494 - Board Meeting Outcome for Revised Outcome

BSE India

We, Navkar Urbanstructure Limited, hereby write to rectify an inadvertent error in the corporate announcement submitted to the Bombay Stock Exchange on 24th May 2024, regarding the appointment of a Company Secretary (CS) in our company. Upon reviewing the aforementioned announcement, we have identified an inaccuracy. It has come to our attention that the announcement erroneously reflects the appointment of a Company Secretary, not associated with Navkar Urbanstructure Limited. This discrepancy arises due to a clerical error of new candidate in the submission process. Please do not consider our announcement dated 24th May, 2024. We apologize for any confusion or inconvenience this error may have caused. Please treat this letter as an official rectification of our inadvertent error dated 24th May, 2024.

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Navkar Urbanstructure Ltd.

24 May 2024

3.31

-1.19%

Corp. Note

Navkar Urbanstructure Ltd - 531494 - Board Meeting Outcome for Appointment Of Company Secretary And Compliance …

BSE India

pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board of the Directors of the company has appointed Ms. Himani Vora (A-73750), As a Company secretary and compliance officer of the company

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Navkar Urbanstructure Ltd.

16 May 2024

3.31

-1.19%

Board Meeting

Navkar Urbanstructure Ltd - 531494 - Board Meeting Intimation for Audited Financial Result , Dividend

BSE India

Navkar Urbanstructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and Approve the Audited financial result for the quarter and financial year ended on 31st March, 2024 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. To Recommend final dividend to the members of the company for the financial year 2023-24. 3. Any other business with the permission of Chairman.

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Navkar Urbanstructure Ltd.

26 Apr 2024

3.31

-1.19%

Company Update

Navkar Urbanstructure Ltd - 531494 - Compliance Certificate For The Period Ended March 31, 2024

BSE India

Compliance certificate for the period ended March 31, 2024

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Navkar Urbanstructure Ltd.

26 Apr 2024

3.31

-1.19%

Corp. Note

Navkar Urbanstructure Ltd - 531494 - Format of the Initial Disclosure to be made by an …

BSE India

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) 0.00 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: Utkarsh Shukla Designation: Company Secretary EmailId: navkarbuilders@yahoo.com Name of the Chief Financial Officer: Pinki Nirmal Sagar Designation: Chief Financial Officer EmailId: navkarbuilders@yahoo.com Date: 26/04/2024 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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