NAVA LIMITED

Nava Limited has scheduled a meeting of its Board of Directors to be held on Thursday, November 12, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results for both consolidated and standalone entities for the quarter and half year ended September 30, 2026.

The company references its previous communication (letter no. NAVA/SECTL/216/2026-27 dated September 25, 2026) regarding the trading window closure. The trading window was closed on October 01, 2026 and will remain closed until November 14, 2026 (both days inclusive).

This intimation is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by VSN Raju, Company Secretary & Vice President, and includes a web link for additional information: https://www.navalimited.com/investors/stock-exchange-disclosures/board-meeting-notifications/.