Updates

Ref: NCL/CS/2026-27/19 July 13, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G – Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai – 400051 Scrip Code: 539332 Symbol:: NAVKARCORP SUBJECT: INTIMATION OF ANNUAL GENERAL MEETING AND E-VOTING Dear Sir / Madam, This is to inform the Exchanges that: 1. The 18th (Eighteenth) Annual General Meeting (AGM) of the members of the Company will be held on August 05, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”). 2. The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting") only. The e-voting communication giving instructions for e-voting has been specified in the Notice calling the 18th AGM. 3. The Company has fixed July 29, 2026 as the cut-off date for determining the members eligible to vote either by remote e-voting or during the AGM. Annual Report 2025-26 containing Notice calling the 18th AGM, Directors’ Report, Audited Financial Statement for the year ended March 31, 2026 etc. is being sent through electronic mode to the Members of the Company whose e-mail addresses are registered with the Company / Depository Participants (DPs). Further, in accordance with Regulations 36(1)(b) of the Listing Regulations, a letter providing the weblink, including the exact path to access the Annual Report for the financial year 2025-26 is being sent to those Members whose e-mail addresses are not registered. The aforesaid Notice and Annual Report are being made available on the Company's website i.e. www.navkarcorp.com. Kindly take the above information on your records. Thanking You. Yours faithfully. For Navkar Corporation Limited Deepa Gehani Company Secretary & Compliance Officer Membership No: 42579 Place: Navi Mumbai Navkar Corporation Limited Annual Report 2025-26 Navkar Corporation Limited Container Freight Stations & Rail Terminals EMPOWERING ANNUAL REPORT 2025-26 TOMORROW REGISTERED OFFICE THROUGH LOGISTICS Jindal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India, 400026 CORPORATE OFFICE 13th Floor, Goodwill Infinity, Plot No.E/3A,Sector – 12, Near Utsav Chowk,Kharghar, Navi Mumbai – 410 210 Maharashtra, India 022-4800 6500 www.navkarcorp.com cs@navkarcorp.com ACROSS THE PAGES OUR CORPORATE IDENTITY Business Overview Our Vision Mission 02 Facilities Strategically Located 04 Empowering Tomorrow Through Logistics 06 Our Ecosystem 08 Strength Through Jsw Infrastructure 10 Our Journey 12 Where We Stand - Strategic Context 14 The Expansion Story Fy2025-26 In Focus 16 BUSINESS MODEL Morbi, Gujarat Our Newest Growth Engine 18 The Numbers That Tell The Story 20 Rail Rakes Powering The Multimodal Engine 22 Supply Chain Connectivity 24 Sustainability, Safety & Responsibility 26 Our People The Heart Of Navkar 32 Financial Highlights 2025-26 38 Whole-Time Director’s Perspective 40 Corporate Information 42 Board Of Directors 43 UNLOCKING INNOVATION Statutory Section Notice 45 Directors Report 54 Corporate Governance Report 80 Management Discussion & Analysis 111 Financial Statements To view this report online or to know Independent Auditor's Report 121 more about us, please visit Balance Sheet 130 https://www.navkarcorp.com Statement of Profit & Loss 131 Navkar Corporation Limited Cash Flows Statement 133 18th ANNUAL GENERAL MEETING Notes forming part of Financial Statements 135 Day & Date : Wednesday August 05, 2026 Time : 11:00 A.M. Business Overview Statutory Reports Financial Statements ABOUT THE REPORT VISION MISSION Navkar Corporation Limited (‘Our Company’) is committed to reporting the financial and non-financial performance of our Company in compliance with the regulatory requirements of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our MISSION Our Vision Be the first choice for customers providing To create an environment of oper- REPORTING PERIOD FORWARD-LOOKING logistics solutions that address their needs ational excellence in all that we do, This Report provides information STATEMENTS in an ethical, transparent, and efficient pushing the boundaries of possibility for the financial year Some information in this report may contain manner. Enabling globally benchmarked 1st April, 2025 to 31st March, 2026. of imaginative innovation and, in the forward-looking statements which include practices and services in all our businesses statements regarding Company’s expected process, becoming a leading compa- to facilitate seamless transactions and financial position and results of operations, ny in multi-modal logistics. optimal outcomes that REPORTING STRUCTURE business plans and prospects and are benefit all stakeholders. The financial and statutory data presented generally identified by forward looking words in the Report is in accordance with the such as ‘believe‘, ‘plan‘, ‘anticipate‘, ‘continue‘, legal frameworks. These include reporting ‘estimate‘, ‘expect‘, ‘may‘, ‘will‘ or other requirements under the Companies Act, similar words. Forward-looking statements 2013 and the rules made thereunder, Indian are dependent on assumptions or basis Accounting Standards (IndAS), the Securities underlying such statements. We have and Exchange Board of India (Listing chosen these assumptions or basis in good Obligations and Disclosure Requirements) faith and we believe that they are reasonable Regulations, 2015, among others. in all material respects. However, we caution that actual results, performances or achievements could differ materially from BOARD RESPONSIBILITY those expressed or implied in such forward looking statements. We undertake STATEMENT no obligation to update or revise any The contents of this Report have been read forward-looking statement, whether as a and reviewed by the Company’s Senior result of new information, future events, or Management, under the guidance of the otherwise. Board. This ensured the integrity, accuracy and completeness of the information disclosed in the Report. Somathane Yard III 2 Annual Report 2025-26 EMPOWERING TOMORROW THROUGH LOGISTICS 3 Business Overview Statutory Reports Financial Statements Morbi ICD India’s major consumption centers and industrial belt of northwest India Ajivali CFS - I FACILITIES STRATEGICALLY LOCATED Ajivali CFS - II Somathane CFS - III 4 Annual Report 2025-26 EMPOWERING TOMORROW THROUGH LOGISTICS 5 Business Overview Statutory Reports Financial Statements Navkar Corporation Limited is a leading integrated logistics service provider. For EMPOWERING over two decades, the company has developed robust infrastructure, seamless connectivity, and intelligent logistics solutions that enable the efficient movement of TOMORROW cargo across extensive networks and diverse markets. From the moment a container leaves an overseas port destined for India, to the moment finished goods exit a factory in Gujarat’s industrial heartland, Navkar’s network is built to carry that journey. The Company operates across the full spectrum THROUGH LOGISTICS of modern logistics — Container Freight Stations (CFS), Gati Shakti Cargo Multi Modal Terminal (GCT), Inland Container Depot (ICD), Container Train Operations (CTO), Warehousing, Maintenance, Repair and Repositioning (MNR) of equipment, and a comprehensive equipment pool. These capabilities are not separate services, but rather a part of an interconnected, technology-driven ecosystem that enables Navkar to offer customers genuine end-to-end solutions, from port to factory gate. From a single Container Freight Station at Ajivali in 2006, Navkar has grown into a multi-modal logistics powerhouse spanning Maharashtra and Gujarat — and the journey is far from over. Somathane Yard III 6 Annual Report 2025-26 EMPOWERING TOMORROW THROUGH LOGISTICS 7 Busi [Showing first 8,000 characters — download PDF for full document]