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••a PADMANABH ~[ NAVIN FLUORINE J ••" MAFATLAL International Limited GROUP July 16, 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.: Newspaper Advertisement Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the notice published in the newspapers viz. Financial Express and The Loksatta today in furtherance to the Notice published on July 15, 2026 in the said newspapers. This is for your information and 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 .FINANCIALEXPRESS. THURSDAY, JULY 16, 2026 International limited i GROUP CIN: L24110MHl'l'IKPLCI 1549') llegr,1ered Office: Office No. b02, Nauaj by Ru,mmj<-e, Near Wes1,m f.xpr. .. Hl$hway. Sir Mathuradu Va.anji Road, Andheri E,w. Mumb:11 400069, India Tel No.: +-ii 22 6650 9999 i Fax No.: .«II 22 66~U 9800 NOTICE THIS NOTICE is with reference to the Notice published on July 15, 2026 In the newspepers viz. Financial Express and Loksatta regarding the 28th Annual General Meeting ('AGM/ Meeting') of the Company which is scneduled to be held on Thursday, August 06, 2026 at 3.30 p.m. (1ST) through Video Conferencing ('VC')/Other Audio Vlsual Means COAVM'). to transact the Business Items as stated In the AGM Notice, in compliance with the applicable provisions of the Companies Ad.. 2013 read with the rules made thereunder ('the Act') and General Circular of the Ministry of Corporate Affairs ('MCA') dated September 22, 2025 and other applicable General Circulars (collactlvely referred as 'MCA Circulars'). In accordance with the MCA Circulars, the Integrated Annual Raportforthe flnanclal year 2025-26, Including the 28th AGM Notice and e-vodng Instructions, has been aent electronlcally today I.e. on July 15, 2026, to all Members whose e-mail IDs are r99latered with the Company/the Company's Registrar and Share Transfer Agent viz. KFln Tachnologles Limited ('KFlnTech')I Depository Participants ('DPs') unless any Member has requested for a physical oopy. Toe same ls also available on the website of: 1) the Company athttps:/~.nffl.ln/ investors/financial-performance/annual-reports, 2) BSE Limited at www.bselndla.com. 3) National Stock Exchange of India Limited at www.nseindla.com and 4) National Securities Depositor; Limited CNSDL') at www.evoting.nsdl.com. A letter providing web-link for accessing the Annual Report has also been sent today i.e. on July 15, 2026 to those Members who have not registered their e-mail ID. By order of the Board of Directors For Navin Fluorine lntematlonal Limited Sd/· NlraJ B. Mankad Date: July 15, 2026 President L9gal & Place: Mumbai Company Secretary ftiitiit!11t tiif d;u,uht Iliff' ""'- r 0n---.nijli.. ~.....i.. lcl:; tF.M lo.Huf } .:i: t ii ...(.i -- h ~ '= liiii