Shareholders meeting

August 06, 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.: Summary of proceedings of the 28th Annual General Meeting of the Members of the Company Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the summary of proceedings of the 28th Annual General Meeting of the Members of Navin Fluorine International Limited (‘the Company’) held today i.e. on Thursday, August 06, 2026 at 03.30 P.M. (IST) through Video Conferencing / Other Audio Visual Means. This intimation is also being made available on the Company’s website www.nfil.in. Kindly take this information on record. Thanking You, Yours faithfully, For NAVIN FLUORINE INTERNATIONAL LIMITED Niraj B. Mankad President Legal and Company Secretary Encl.: a/a SUMMARY OF PROCEEDINGS OF THE 28TH ANNUAL GENERAL MEETING  The 28th AGM of the Members of the Company was held today i.e. on Thursday, August 06, 2026 at 03.30 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The AGM concluded at 04.46 P.M. (IST), subsequently, the e-voting period remained open for 15 minutes i.e. upto 05.01 P.M. (IST).  The Meeting was held in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant Circulars of MCA. Following Business Items, as mentioned in the Notice of the AGM dated April 29, 2026, were transacted at the Meeting: Sr. Business Item Nature of No. Resolution (Ordinary / Special) ORDINARY BUSINESS: 1. To receive, consider and adopt the Annual Audited Standalone and Ordinary Resolution Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 along with the notes forming part thereof and the Report of the Board and the Statutory Auditors thereon 2. To declare final dividend of ₹8.60 per Equity Share of face value of Ordinary Resolution ₹2/- each for the financial year 2025-26 3. To re-appoint Mr. Sudhir R. Deo (DIN: 01122338), who retires by Ordinary Resolution rotation and being eligible, offers himself for re-appointment as Director of the Company SPECIAL BUSINESS: 4. To re-appoint Mr. Vishad P. Mafatlal (DIN: 00011350) as Executive Special Resolution Chairman of the Company 5. To re-appoint Mr. Sujal A. Shah (DIN: 00058019) as an Independent Special Resolution Director of the Company 6. To re-appoint Ms. Apurva S. Purohit (DIN: 00190097) as an Special Resolution Independent Director of the Company 7. To ratify remuneration of B. Desai & Co. (Firm Registration No. Ordinary Resolution 005431), Cost Auditors of the Company for Financial Year 2026-27 All the aforesaid Resolutions were duly approved by the Members with the requisite majority. Details of the results of remote e-voting and e-voting at the AGM as per Regulation 44(3) of the SEBI Listing Regulations and Consolidated Scrutinizer’s Report of even date pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 are being submitted to the Stock Exchanges separately.