Date: July 17, 2026

Incident Disclosure

On July 17, 2026, at approximately 12:24 p.m., an Articled Assistant of M/s. Walker Chandiok & Co LLP, the Statutory Auditors of Nava Limited, inadvertently sent an email containing the draft management accounts of Maamba Energy Ltd (a material subsidiary of the Company) for the quarter ended June 30, 2026 to an employee of another client of the Statutory Auditors (unintended recipient).

The email was intended for two employees of the Company responsible for accounts consolidation and audit coordination, with a copy to the concerned audit team of the Statutory Auditors. While one intended Company employee was correctly addressed, the email address of the other intended Company employee was inadvertently replaced with that of the unintended recipient.

Containment Actions

Upon becoming aware of the incident, the Articled Assistant promptly initiated email recall within 15 minutes of transmission and secured confirmation from the unintended recipient of permanent deletion.

The Statutory Auditors obtained confirmations from the unintended recipient that:

  • The unintended recipient had neither accessed nor reviewed the contents of the management accounts
  • The information contained in the email had not been shared, forwarded or otherwise disseminated to any third party
  • The email, together with its contents and attachments, had been permanently deleted from the unintended recipient's email account, computer system and records

Governance Response

The information contained in the email was in draft form and remains subject to revision and finalization during the ongoing review process. The Company is reporting the incident to the Stock Exchanges as a matter of abundant caution and in furtherance of good corporate governance practices.

Investors and stakeholders are advised not to rely upon any information relating to the financial results of the Company or its subsidiaries until such information has been duly approved by the Board of Directors and formally disseminated through the Stock Exchanges in accordance with applicable law.

The Audit Committee and Board of Directors have been informed of the incident by way of circulation. The Company has advised its Statutory Auditors to conduct an internal inquiry into the matter in accordance with their internal code of conduct and applicable laws/regulations, and to report to the Company if any material findings emerge.

The information will be made available on the Company's website at https://www.navalimited.com/.