Urban Company Ltd

Meeting Details

• Date: October 16, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve fund-raising through equity or convertible securities via preferential/private placement in multiple tranches.
• Board to decide price/terms in consultation with lead managers/advisors.
• Subject to regulatory/statutory approvals and shareholder approvals as required.

Other Notes

Urban Company Limited – Trading window closure for Designated Persons and their Immediate Relatives from October 01, 2026 till 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

GST Show Cause Notice

• Show Cause Notice from SGST Gurugram alleges incorrect GST input tax credit for FY 2022-23.
• Demand totals INR 3,04,65,203 including tax INR 1,67,39,123; interest INR 1,20,52,168; penalty INR 16,73,912.
• UC contends input tax credit was claimed correctly and will respond within timelines.
• SCN will not impact financials, operations, or other activities.

Meeting Details

• September 29, 2026: New Vernon, one-on-one, virtual meeting.
• September 30, 2026: DAM Capital Advisors Limited, one-on-one, virtual meeting.

Participants

• Company participants not disclosed.

Purpose

• Purpose: Analyst/investor meeting for discussion of business prospects.

Additional Notes

• Finalised at shorter notice.
• Schedule may change.
• Details will be hosted on the investor site.

Disposal of Urban Company shares by seller

• Target Company: Urban Company Limited.
• Disclosing Party: Bessemer India Capital Holdings II Ltd (seller); not promoter group.
• Transaction Type: Open market sale of equity shares, including a block deal.
• Pre-Transaction Holding: 77,910,684 shares (5.54% VR); encumbrances Nil.
• Shares Sold: 25,151,118 shares (2.12%).
• Post-Transaction Holding: 52,759,566 shares (3.42% VR); encumbrances Nil.
• Date Range: Aug 13, 2026 to Sep 23, 2026.
• Capital Context: Pre/post equity capital 1,542,180,603; diluted capital 1,542,180,603.

Upcoming meetings

• Sept 29, 2026: Enam AMC, one-on-one, virtual meeting.
• Sept 30, 2026: Ashika Group, one-on-one, virtual meeting.
• Key company participants: Management team.

Cancelled meeting

• Sept 21, 2026: Trust Mutual Fund meeting cancelled; rescheduling to be communicated.

Meeting Details

• Date: September 21, 2026; One-on-one virtual investor meeting (New Vernon); time not specified.

Participants

• Key company participants: not specified.

Purpose

• Purpose: one-on-one investor interaction with analysts.

Additional Notes

• Finalised at shorter notice.
• Details to be hosted on the investor relations site.

Meeting Details

• Date: September 22, 2026; One-on-one meeting; Virtual; Organiser: Panvira.

Purpose

• Analyst/investor meeting to discuss company updates.

Additional Notes

• Permira meeting on Sep 21, 2026 cancelled; re-scheduling to be announced.
• Finalised at shorter notice.

Meeting Details

• Date: September 17, 2026; Time: not disclosed.
• Type/Mode: One-on-one; Virtual meeting.
• Event: Analyst/Investors meet; Participant: Temasek.
• Company participant: Company Secretary and Compliance Officer.
• Purpose: General investor interaction.

Meeting Details

• Sep 21, 2026: Trust Mutual Fund, one-on-one, virtual meeting.
• Sep 21, 2026: Aksa Capital, MIV Investment Management and Sowilo Investment Managers LLP, group meeting, virtual.
• Sep 21, 2026: UBS, one-on-one, virtual meeting.
• Sep 28, 2026: Nalanda Capital, one-on-one meeting, Gurugram.

Participants

• Company representative: Company Secretary and Compliance Officer to participate.

Purpose

• Purpose: Analyst/Investor meet to discuss company updates.