Integrated Filing- Financial

NEL/037/2026-27 Date: 04th November, 2026 The Secretary Corporate Relationship Department National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, 1st Floor, New Trading Ring, 'G' Block, Bandra-Kurla Complex, Rotunda Building, P. J. Towers, Bandra (East), Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001. Ref: Symbol– NAVNETEDUL Ref: Scrip Code – 508989 Dear Sir / Madam, Sub: Outcome of the Board Meeting Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that Board of Directors at its meeting held today i.e. Wednesday, 04th November, 2026, has considered and approved the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Standalone and Consolidated Un-audited Financial Results for quarter and half year ended 30th September, 2026 along with independent Auditor’s limited Review Report thereon. The Board of Directors at the said meeting has declared interim dividend of Rs. 1.50 (i.e. 75% of face value of Rs.2/- each) for the financial year 2026-27 and also a special dividend of Rs.1.50 per equity share (i.e. 75% of face value of Rs.2/- each) for the financial year 2026-27. The interim dividend and special dividend so declared shall be paid on or before 03rd December,2026 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, 11th November, 2026, which is fixed as the `Record Date' for the purpose of payment of interim dividend in accordance with Regulation 42 of SEBI LODR. The Board of Directors considered and approved the Standalone and Consolidated Audited Financial Statement of the Company for the financial year ended 31st March, 2026 as required under the Companies Act,2013. The meeting of the Board of Directors commenced at 11:50 a.m. and concluded at 03.25 p.m. You are requested to take above on your record. Thanking you, Yours faithfully, FOR NAVNEET EDUCATION LIMITED AMIT D. BUCH COMPANY SECRETARY MEMBERSHIP NO : A15239 Encl.: a/a