In continuation to letter dated June 05, 2026, Urban Company has informed that the 12th Annual General Meeting (‘AGM’) of the Members of the Company was held today, Tuesday, June 30, 2026, through video conferencing/ other audio-visual means. The AGM commenced at 10:00 AM (IST) and concluded at 11:37 AM (IST) (including time allowed for e-voting at the AGM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, it has enclosed the summary of proceedings of the AGM. The aforesaid details will also be hosted on the Company's website: https://investorrelations.urbancompany.com/.