Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the unaudited financial results (Consolidated & Standalone) for the quarter and half year ended September 30, 2026

NAVA LIMITED NAVA/SECTL/255/2026-27 November 03, 2026 Listing Department Dept. of Corp. Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) MUMBAI – 400 001 MUMBAI – 400 051 NSE Symbol: ‘NAVA’ Scrip Code: ‘513023’ / ‘NAVA’ Dear Sir, Sub: Board meeting intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. --o0o-- This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter-alia, to consider and approve the unaudited financial results (Consolidated & Standalone) for the quarter and half year ended September 30, 2026. Trading window: As communicated vide our letter no. NAVA/SECTL/216/2026-27 dated September 25, 2026, we wish to inform you that the trading window was closed on October 01, 2026, and will remain closed till November 14, 2026 (both days inclusive). Web-link:https://www.navalimited.com/investors/stock-exchange-disclosures/board-meeting- notifications/ Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, for NAVA LIMITED VSN Raju Company Secretary & Vice President Regd. Off.: Nava Bharat Chambers, 6-3-1109/1, 3rd Floor, Raj Bhavan Road, Somajiguda, Hyderabad - 500 082, Telangana, India. CIN: L27101TG1972PLC001549 T +91 40 40345999, +91 40 23403501 E nava@navalimited.com; investorservices@navalimited.com W www.navalimited.com ISO 9001 | ISO 14001 | ISO 45001 | ISO 50001