Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Notice is hereby ....

NAVIGANT CORPORATE ADVISORS LIMITED Regd Office: 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai - 400 059. Tel: +91-22- 4120 4837 / +91 22 4973 5078 Email: navigant@navigantcorp.com; Website: www.navigantcorp.com (CIN: L67190MH2012PLC231304) September 02, 2026 Manager (CRD) Bombay Stock Exchange Ltd. (BSE) P.J. Towers, Dalal Street, Mumbai 400001 Ref: Script Code - 539521 Sub.: Intimation of the Board Meeting of the Company Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, September 05, 2026 at Registered Office 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai - 400 059 to transact the following Business: 1. To adopt and approve the Notice of 14th Annual General Meeting of the Company for financial year 2025-26; 2. To finalize the date, venue and time for convening 14th Annual General Meeting of the Members of the Company; 3. To consider and approve the Director report for the year ended 31st March, 2026; 4. Any other Business matter with the permission of the Chair. This is for your information and records. Thanki ng you, Yours faithfully, For Navigant Corporate Advisors Limited Sarthak Vijlani Managing Director DIN: 05174824