General Updates

••a PADMANABH ~[ NAVIN FLUORINE J ••" MAFATLAL International Limited GROUP July 15, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai 400001 Mumbai 400051 Scrip Code: 532504 Symbol: NAVINFLUOR Dear Sir / Madam, Sub.: Notice of the 28th Annual General Meeting of the Company Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the Notice of the 28th Annual General Meeting (‘the AGM’) of the Company scheduled to be held on Thursday, August 06, 2026 at 3.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means to transact the Business Items as mentioned in the Notice convening the AGM. In accordance with the relevant Circulars of MCA, the Notice of the AGM is being sent today through electronic mode to the Members of the Company whose e-mail addresses are registered with KFin Technologies Limited / respective Depository Participants. A letter containing the web-link of the Integrated Annual Report has been sent today to those Members whose e-mail addresses are not registered. Members of the Company holding shares either in physical form or in dematerialised form as on Thursday, July 30, 2026, i.e. Cut-Off Date, are eligible to attend the AGM and cast their votes on the Business Items/Resolutions. The remote e-voting period commences on August 01, 2026 (9:00 A.M. IST) and ends on August 05, 2026 (5:00 P.M. IST). The detailed instructions regarding remote e-voting, participation in the e-AGM and e-voting at the AGM are specified in the Notes annexed to the Notice of the AGM. This intimation is also being made available on the Company’s website at www.nfil.in. Kindly take the above information on your record. Thanking You, Yours faithfully, For NAVIN FLUORINE INTERNATIONAL LIMITED Niraj B. Mankad President Legal and Company Secretary Encl.: a/a Navin Fluorine International Limited 602, 6th Floor, Natraj By Rustomjee, M.V. Road, Western Express Highway, Near Kanakia 351 Building, Andheri (East), Mumbai 400069 India. T: +91 22 6650 9999 E: info@nfil.in W: www.nfil.in • • • CIN: L24110MH1998PLC115499 STATUTORY REPORTS Notice of the 28th Annual General Meeting NOTICE is hereby given that the 28th Annual General Meeting RESOLVED FURTHER THAT the Board of Directors (‘AGM’) of the Members of Navin Fluorine International Limited may alter or vary the terms of re-appointment, salary, (‘the Company’) will be held on Thursday, August 06, 2026 at perquisites and commission payable in such manner as 3.30 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio- the Board in its discretion deems fit and is acceptable to Visual Means (‘OAVM’) to transact the following business: Mr. Mafatlal provided that such alterations are within the overall limits of managerial remuneration as specified in ORDINARY BUSINESS: Section 197 of the Act and Schedule V to the Act. 1. To receive, consider and adopt the Annual Audited Standalone and Consolidated Financial Statements of RESOLVED FURTHER THAT any of the Directors or Key the Company for the financial year ended March 31, Managerial Personnel of the Company be and are hereby 2026 along with the notes forming part thereof and the severally authorised to perform all such acts, deeds, Report of the Board and the Statutory Auditors thereon things and matters as may be necessary to give effect to this Resolution." 2. To declare final dividend of ₹8.60 per Equity Share of face value of ₹2/- each for the financial year 2025-26 5. To re-appoint Mr. Sujal A. Shah (DIN: 00058019) as an Independent Director of the Company and in this 3. To re-appoint Mr. Sudhir R. Deo (DIN: 01122338), who regard, to consider and if thought fit, pass the following retires by rotation and being eligible, offers himself for Resolution as a SPECIAL RESOLUTION: re-appointment as Director of the Company “RESOLVED THAT pursuant to the provisions of SPECIAL BUSINESS: Sections 149, 150, 152 and other applicable provisions 4. To re-appoint Mr. Vishad P. Mafatlal (DIN: 00011350) as of the Companies Act, 2013 read with the rules made Executive Chairman of the Company and in this regard, to thereunder (‘the Act’), Schedule IV to the Act, SEBI consider and if thought fit, pass the following Resolution (Listing Obligations and Disclosure Requirements) as a SPECIAL RESOLUTION: Regulations, 2015 (‘SEBI Listing Regulations’) and the Articles of Association of the Company, as amended from “RESOLVED THAT pursuant to the provisions of Sections time to time, Mr. Sujal A. Shah (DIN: 00058019), who was 149, 152, 196, 197, 203 and other applicable provisions appointed as an Independent Director of the Company of the Companies Act, 2013 read with the rules made by the Members of the Company at their Meeting held on thereunder (‘the Act’), Schedule V of the Act, SEBI July 26, 2021 and whose term of office expires on May (Listing Obligations and Disclosure Requirements) 06, 2026 and who satisfies the criteria of independence Regulations, 2015 (‘SEBI Listing Regulations’) and as specified in the Act and SEBI Listing Regulations, and Articles of Association of the Company, as amended in respect of whom, the Company has received notices from time to time, Mr. Vishad P. Mafatlal (DIN: 00011350) in writing from Members under Section 160 of the be and is hereby re-appointed as Executive Chairman of the Company for 5 (five) consecutive years commencing Act, proposing his candidature as a Director, be and is from August 20, 2026 to August 19, 2031, not liable hereby re-appointed as an Independent Director of the to retire by rotation, on the terms and conditions Company, not liable to retire by rotation, for a second (including remuneration), as mentioned in the letter of term of 5 (five) consecutive years commencing from May re-appointment dated April 29, 2026 and Explanatory 07, 2026 and ending on May 06, 2031. Statement annexed to this Resolution. RESOLVED FURTHER THAT any of the Directors or Key RESOLVED FURTHER THAT pursuant to Regulation 17(6) Managerial Personnel of the Company be and are hereby (e) of SEBI Listing Regulations, approval of the Members severally authorised to perform all such acts, deeds, be and is hereby accorded to payment of remuneration things and matters as may be necessary to give effect to to Mr. Mafatlal in excess of ₹5,00,00,000/- (INR Five this Resolution." Crore only) or 2.50% of the net profits of the Company as calculated under Section 198 of the Act, whichever is 6. To re-appoint Ms. Apurva S. Purohit (DIN: 00190097) higher, in any financial year during his tenure. as an Independent Director of the Company and in this regard, to consider and if thought fit, pass the following and if thought fit, pass the following Resolution as an Resolution as a SPECIAL RESOLUTION: ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152 and other applicable provisions of the 148(3) and other applicable provisions of the Companies Companies Act, 2013 read with the rules made thereunder Act, 2013 read with the rules made thereunder, as (‘the Act’), Schedule IV to the Act, SEBI (Listing Obligations amended from time to time, payment of remuneration and Disclosure Requirements) Regulations, 2015 (‘SEBI of ₹6,00,000/- (INR Six Lakhs only) plus applicable taxes Listing Regulations’) and the Articles of Association of apart from reimbursement of out-of-pocket expenses the Company, as amended from time to time, Ms. Apurva incurred for the purpose of cost audit to B. Desai & S. Purohit (DIN: 00190097), who was appointed as an Co. (Firm Registration No. 005431), Cost Auditors, for Independent Director of the Company by the Members of conducting the audit of Cost Records relating to the the Company at their Meeting held on July 27, 2022 and chemical products manufactured by the [Showing first 8,000 characters — download PDF for full document]