Navneet Education Board Meeting November 4 2026

Board Meeting Agenda

The Board meeting will consider the following agenda items:

• Approval and taking on record of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2026
• Consideration of declaration of interim dividend for Financial Year 2026-27, and fixing of record date for the same
• Approval of Standalone and Consolidated Audited Financial Statements for Financial Year ended 31st March 2026

Trading Window Closure

As previously communicated via Letter No. NEL/31/2026 dated 30th September 2026, the Trading Window for dealing in the company's shares remains closed from 1st October 2026 until 48 hours after the outcomes of the Board meeting are announced/made public.

Authentication

The document is digitally signed by Amit D. Buch, Company Secretary (Membership No. A15239) on behalf of Navneet Education Limited on 28th October 2026 at 15:45:15 IST.