NARENDRA PROPERTIES LTD.

Narendra Properties Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the publication of its un-audited financial results for the quarter ended June 30, 2026. This closure is in compliance with SEBI regulations and the company's code of conduct, restricting trading by directors, senior management, and designated employees. The Board Meeting to approve these financial results is scheduled for on or before August 14, 2026, with the exact date to be communicated once finalized. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Narendra Properties Ltd reported its audited financial results for the quarter and year ended March 31, 2026. For Q4 FY26, the company's net profit after tax significantly decreased to ₹0.69 Lakhs from ₹34.93 Lakhs in Q4 FY25. Revenue from operations for the quarter was ₹0.00 Lakhs, down from ₹366.64 Lakhs in the prior year's quarter. However, for the full fiscal year 2026, the net profit after tax surged by 113% to ₹197.32 Lakhs, compared to ₹92.35 Lakhs in FY25. Total income from operations for FY26 increased to ₹988.68 Lakhs from ₹902.27 Lakhs in FY25. The Board also recommended a final dividend of Re.1/- per equity share (10%) for FY26, subject to shareholder approval.

Narendra Properties Ltd has scheduled a Board of Directors meeting on April 30, 2026, to consider and approve the Financial Statements and Audited Financial Results for the year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the same period. The trading window for dealing in the company's shares will remain closed for designated persons until May 2, 2026.

Narendra Properties Ltd has announced the closure of the Trading Window from 01.04.2026 till 48 hours after the publication of the audited financial results for the financial year ended 31.03.2026. This closure is in accordance with the Model Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, and Circular No. LIST/COMP/01/2019-20 dated April 02,2019. The Board Meeting for approval of these results will be held on or before 30™ MAY 2026.

Narendra Properties Ltd held a separate meeting of its Independent Directors on February 11, 2026. The meeting resulted in the approval of performance reviews for Non-Independent Directors, the Board of Directors, various committees, and the Chairman of the Board and committees. The Independent Directors also reviewed the flow of information and the adequacy of the Familiarisation Programme and training requirements for Directors.

Narendra Properties Ltd. has approved the un-audited financial results for the quarter ended 31st December 2025. The total income from operations stands at ₹ 881.245 lakhs, with a net profit of ₹ 78.690 lakhs after tax. The company is primarily operating in the construction and property development segment.

Narendra Properties Ltd has announced a meeting of the Board of Directors on February 12, 2026, to consider and approve the unaudited financial results for the quarter ended 31ST DECEMBER 2025. The trading window for dealing in shares of the Company will remain closed for all 'Designated Persons' till Saturday, February 14, 2026.

Narendra Properties Ltd has announced the closure of the trading window from 01.01.2026 till 48 hours after the publication of the un-audited financial results for the quarter ended 31ST DECEMBER 2025. The closure is in accordance with the Model Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board Meeting for approval of the Un-Audited Financial results will be held on or before 14™ FEBRUARY 2026.

Narendra Properties Ltd. has approved at its meeting held on 11.11.2025, a related party transaction with M/s. Ankur Foundations Private Limited for leasing of property. The transaction is in the nature of renting of property on lease and the duration is up to 3 years. The value of the transaction is Rs. 50,000/- per month or such other sum as may be decided from time to time not exceeding the overall limits prescribed under the Companies Act, 2013. The board has authorized Chirag N Maher, Managing Director and Rishabh Haran, Company Secretary and Compliance Officer to determine materiality of an event or information and for making disclosures to the stock exchange(s).

Narendra Properties Ltd. has announced its unaudited financial results for the quarter ended 30th September 2025. The total income from operations stands at INR 902.266 lakhs, with a net profit of INR 123.535 lakhs before tax. The company's revenue from operations (net) is INR 736.09 lakhs, with other comprehensive income at INR 92.345 lakhs. The company has also appointed Mr. Rishabh Haran as the Company Secretary and Compliance Officer.