5445152026-05-082026-05-085445152026-05-085445152026-05-08ChangeInManagementDomain15445152026-05-082026-05-08ChangeInManagementDomain15445152026-05-08ChangeInManagementDomain25445152026-05-082026-05-08ChangeInManagementDomain2xbrli:pureURBANCOURBAN COMPANY LIMITED544515NOTLISTEDINE0CAZ01013trueListed Entity (self)true2026-05-0814:39:0014:52:002In the sheet titled, "Details of Change", at row no. 25, column E, the date of the Board Meeting, i.e., May 08, 2026, has been mentioned solely for validation purposes. However, the appointment of the Statutory Auditor shall be effective from the conclusion of the Company’s 12th AGM (the date of which is yet to be finalized) and shall continue until the conclusion of the 17th AGM of the Company, subject to the approval of the Members at the ensuing AGM of the Company. Further, in the sheet titled “Details of Change”, at row no. 25, column F, the date of the Board Meeting, i.e., May 08, 2026, has been mentioned solely for validation purposes. However, the appointment of the Secretarial Auditor shall be effective from the financial year 2026–27 up to the financial year 2030–31, subject to the approval of the Members at the ensuing 12th AGM of the Company. 2026-05-08AppointmentAuditorsStatutory AuditorM/s.BSR & Co. LLP2026-05-0860M/s. BSR & Co. LLP, Chartered Accountants is a limited liability partnership firm of Chartered Accountants, registered with the Institute of Chartered Accountants of India. The firm has its registered office at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063. M/s. BSR & Co. LLP, Chartered Accountants is primarily engaged in providing audit and assurance services to its clients.trueAppointmentAuditorsSecretarial AuditorM/s.DPV & Associates LLP2026-05-0860DPV & Associates LLP was founded by CS Devesh Vasisht (FCS No. 8488, CP No. 13700), a Fellow Member of the Institute of Company Secretaries of India, with over 18 years of experience in secretarial audit and a broad spectrum of corporate secretarial matters. The firm is a well-established professional services provider, comprising a team of qualified Company Secretaries and experienced professionals. It has strong expertise in secretarial audits, corporate governance, IPO advisory, due diligence, legal drafting, issuance of legal opinions, corporate restructuring, related party transactions, compounding of offences, and advising clients on compliance with the SEBI Regulations and other applicable corporate laws.true