| 1 | Special | Approve amendment of Urban Company Limited Employee Stock Option Scheme 2015 (ESOP Scheme 2015) |  |
| 2 | Special | Approve extension of Urban Company Limited Employee Stock Option Scheme 2015 (ESOP Scheme 2015) to the employees of group companies including subsidiary companies and associated companies | |
| 3 | Special | Approve implementation of Urban Company Limited Employee Stock Option Scheme 2015 (ESOP Scheme 2015) through Trust route | |
| 4 | Special | Approve provision of interest free loan to Urban Company ESOP Trust (ESOP Trust) for implementation of Urban Company Limited Employee Stock Option Scheme 2015 (ESOP Scheme 2015) through Trust route | |
Feb. 28, 2026, 5 p.m.