1. Appointment of Mr. Manish Vishvas Chavan (DIN 11956394) as additional director of the Company 2. Shifting of Registered Office

NAVODAY ENTERPRISES (TD REGD OFFICE: B-713, 7 Floor, Crstal Plaza New Link Road, Opposite Infinty Shopping Mall, Andheri West Mumbai 400053 IN, Email: navodayenterprisespvtltd@gmail.com Website: www.navodayenterprise.in GST 27AACCT7509G2Z8 /Telephone No.91 22 4968 6123/ CIN: U74300MH2007PTC173780 September 19, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai — 400 001. Dear Sir/Madam, Scrip Code: 543305 Subject: Outcome of Board Meeting held on today i.e. 19** September 2026 Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of Navoday Enterprises Limited was held today i.e. 18° January 2026 at the Corporate Office at OFFICE NO 16 UPPER LEVE. EVERSHINE MALL PCS LTD, OFF NEW LINK ROAD, CHINCHOLI BUNDER, MALAD WEST, MUMBAI at 03.50 p.m. and concluded at 04.40 p.m. The Board considers and approved the following (i) Appointment of Mr. Manish Vishvas Chavan (DIN 11956394) as additional director of the Company; (ii) Shifting of Registered Office From B-713, 7 Floor, Crstal Plaza New Link Road, Opposite Infinty Shopping Mall, Andheri West Mumbai 400053 OFFICE NO 16 UPPER LEVE. EVERSHINE MALL PCS LTD, OFF NEW LINK ROAD, CHINCHOLI BUNDER, MALAD WEST, MUMBAI Wef from 19-09-2026 Kindly take the same on your record. Thanking You, Yours Faithfully For Navoday Enterprises Limited SHAMSHUDDIN ISMAIL POLAD Director DIN: 08668466