Updates

Ref: NCL/CS/2026-27/22 Date: July 14, 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 UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent, providing a weblink of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories/ MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), Registrar and Share Transfer Agent of the Company. A copy of the letter is enclosed for your record. The above information is also available on the Company’s website at www.navkarcorp.com. Kindly take the above on your records and acknowledge. Thanking You. Yours faithfully For Navkar Corporation Limited Deepa Gehani Company Secretary & Compliance Officer Membership No.: 42579 Place: Navi Mumbai NAVKAR CORPORATION LIMITED Registered Office: Jindal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India, 400026 CIN: L63000MH2008PLC187146 Email Id: cs@navkarcorp.com Website: www. navkarcorp.com Dear Shareholder, Sub:Notice of 18thAnnual General Meeting (AGM) of Navkar Corporation Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 18th Annual General Meeting ('AGM') of the Members of Navkar Corporation Limited ('NCL/the Company') is scheduled to be held on Wednesday, August 05, 2026, at 11:00 A.M. through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar &Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://navkarcorp.com/upload_data/Files/annual-report-2025-26.pdf Exact path of Annual www.navkarcorp.com>>>Investors>>> Annual Report >>> Year 2025-26 Report 2025-26 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on July 10, 2026. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. In caseof any query, please feel free to contact our RTA i.e. M/s MUFG Intime India Private Limited(Formerly Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel. No: +91 810 811 6767 e-mail:investor.helpdesk@in.mpms.mufg.com Thanking you, For Navkar Corporation Limited Sd/- Deepa Gehani Company Secretary Membership: No. 42579