Urban Company Limited — Board Meeting, 08-05-2026: Outcome of Board Meeting

Urban Company Ltd. board meeting outcome: Approved consolidated financial results. Appointed BSR & Co. LLP as new Statutory Auditors for a 5-year term and DPV & Associates LLP as Secretarial Auditors for 5 years. The winding up of a step-down subsidiary is delayed due to geopolitical factors.