We wish to inform you that a familiarisation programme for Independent Directors of the company was held on 11.02.2026 and the summary of the same is enclosed for your records.
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Narendra Properties Ltd conducted a familiarisation programme for its Independent Directors on 11 February 2026, running from 10:00 AM to 1:00 PM. All three Independent Directors — Ms Kavita Patel, Mr Narendra Kumar Lunawath, and Mr Aravind Kumar Ayush Jain — attended the full 3-hour session. The programme was led by the Managing Director, CFO, and Company Secretary and covered the company's history, construction business model, Chennai and metro real estate scenario, Budget 2026 provisions, and regulatory topics including GST, SEBI (LODR), SEBI (Insider Trading) Regulations, and director obligations. Other directors and KMPs including the CFO and Company Secretary also attended.
This is a routine corporate governance compliance filing required under SEBI (LODR) regulations and has no direct impact on shareholders or stock price. It simply confirms the company is fulfilling its regulatory obligation to keep Independent Directors informed about the business, risks, and compliance matters.