Urban Company Ltd

Meeting Details

• Aug 26, 2026 — RBC Capital; one-on-one virtual investor meeting.
• Aug 26, 2026 — Hornbill Capital; one-on-one virtual investor meeting.
• Aug 26, 2026 — Prosus; one-on-one virtual investor meeting.
• Sept 01, 2026 — Aksa Capital; one-on-one virtual investor meeting.
• Sept 04, 2026 — Mahindra Manulife Investment Management; one-on-one virtual investor meeting.
• Sept 11, 2026 — HDFC Life Insurance; one-on-one meeting, Gurugram.
• Sept 11, 2026 — Arohi; one-on-one meeting, Gurugram.
• Sept 15, 2026 — J.P. Morgan Asset Management; one-on-one meeting, Gurugram.

Participants

• Company management participants not listed in the filing.

Purpose

• Purpose: one-on-one investor meetings with analysts and investors.

Additional Notes

• Finalised at shorter notice.

Meeting Details

• Date: August 27, 2026; Type: one-on-one; Mode: virtual.
• Organizer: Sundaram Asset Management; Purpose: Analyst/Investors meet for general investor interaction.

Litigation update

• Urban Company filed a defamation and disparagement suit against Kent RO on Aug 11, 2026.
• Case concerns Kent RO's ads claiming 2-year filter life and 2-year no-servicing for NATIVE purifiers as misleading.
• Delhi HC heard Aug 12, 2026; ordered removal of the offending ads.
• Order published Aug 22, 2026; Kent RO to pull down ads within 15 days.
• There are ongoing related suits: Kent RO patent infringement, Urban Company's counterclaim, and tortious interference, sub-judice.
• No financial implications or monetary amounts disclosed in the filing.

Trustee variation

• Incoming Trustee Utkarsh Bindal appointed to replace Neha Mathur as Trustee 1.
• Ms. Neha Mathur ceases as Trustee 1 and Managing Trustee effective 31 August 2026.
• Incoming Trustee consented to act, subject to eligibility under the Trust Deed and SBEB Regulations.
• Amendments replace 7.5.5 to allow Trustees to appoint a Managing Trustee.
• Governing law India; jurisdiction Gurugram, Haryana.

Meeting Details

• Aug 24, 2026: One-on-one virtual meeting with Geojit Financial Services.
• Aug 26, 2026: One-on-one virtual meeting with Think Investments.

Meeting Details

• Date: August 21, 2026 (finalised at shorter notice).
• Type/Mode: One-on-one, physical in Gurugram.
• Organizer: Temasek (investor).
• Purpose: General investor interaction.

Meeting Details

• Aug 18, 2026: One-on-one virtual meeting with Choice India.
• Aug 21, 2026: One-on-one virtual meeting with Fireside Ventures.
• Aug 21, 2026: One-on-one virtual meeting with Geojit Financial Services.
• Aug 25, 2026: One-on-one in-person meeting in Gurugram with Cusana Capital.
• Sept 2, 2026: One-on-one in-person meeting in Gurugram with Hill Fort Capital.

Participants

• Key company participants: not disclosed in filing.

Purpose

• Purpose: Analyst/investor meetings for investor interaction.

Additional Notes

• Finalised at shorter notice.

Transaction details

• Target Company: Urban Company Limited.
• Disclosing Party: SBI Mutual Fund (acquirer); not promoter.
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding: 10,14,11,659 shares (6.5759%).
• Transaction Details: Acquired 3,49,56,841 shares (2.2667%) via Market Purchase.
• Post-Transaction Holding: 13,63,68,500 shares (8.8426%).
• Date of Transaction: 13-Aug-2026.
• Share Capital Context: Rs 1,54,21,80,603 before and after (no change).

Transaction details

• Target Company: Urban Company Limited.
• Disclosing Party: Accel India IV (Mauritius) Limited; Seller, not promoter group.
• Transaction Type: Sale/disposal of voting rights in equity shares.
• Pre-transaction holding: 9,47,13,868 voting rights (6.14%); encumbrances Nil.
• Shares carrying voting rights sold: 2,00,00,000 (1.30%); mode: Open Market; instrument: equity shares.
• Post-transaction holding: 7,47,13,868 voting rights (4.84%).
• Date of Transaction: August 13, 2026.
• Equity share capital before/after: 1,54,21,80,603 shares.
• Total diluted share capital after: 1,54,21,80,603 shares.

Meeting Details

• Date: August 13, 2026; One-on-one, virtual meeting with Quantum Advisors.
• Organizer: Quantum Advisors.
• Company participants: Company Secretary and Compliance Officer.
• Purpose: Analyst/investor meeting.
• Details to be hosted on the investor relations site.