Appointment of APS & ASSOCIATES (FRN 306015E) as statutory auditor of the company

NAVODAY ENTERPRISES (TD REGD OFFICE: OFFICE NO 16 UPPER LEVEL, EVERSHINE MALL PCS LTD, OFF NEW LINK ROAD, CHINCHOLI BUNDER, MALAD WEST, MUMBAI Email: navodaventerprisespvtitd@gmail.com Web:www.navodaventerprise.online GST 27AACCT7509G2Z8 Tel 8317208293 / CIN: U74300MH2007PTC173780 September 22, 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. 22" 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. 22"¢ September 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 11.00 a.m. and concluded at 11.30 a.m. The Board considers and approved the following Appointment of APS & ASSOCIATES (FRN 306015E) as statutory auditor of the company wef 18" September 2026 for a period of 5 years caused by resignation of Choudhary Choudhary & Co; (Firm Registration No. 002910C), subject to approval of shareholders in their AGM/EGM Kindly take the same on your record. Thanking You, Yours Faithfully For Navoday Enterprises Limited Manish Vishvas Chavan Director DIN 11956394