Navkar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half-year ended September 2026

Ref: NCL/CS/2026-27/41 Date: October 15, 2026 Dear Sir/Madam, Sub. : Intimation of Board Meeting Ref. : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchanges that a meeting of the Board of Directors of Navkar Corporation Limited is scheduled to be held on Friday, October 23, 2026 inter alia to 1) consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2026; and 2) Any other business with the permission of the Chair. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and company's internal code for prohibition of insider trading ('code'), the trading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed from October 01, 2026 till 48 hours after the results pursuant to the said meeting are made public. Please take the above on records. Thanking you, Yours Faithfully, For Navkar Corporation Limited Deepa Gehani Company Secretary & Compliance Officer Membership No. A42579