Voting Results and Scrutinizer''s Report on e-voting - 28th AGM

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.: Voting Results and Scrutinizer’s Report on e-voting - 28th Annual General Meeting In furtherance to our communication of even date regarding the summary of proceedings of the 28th Annual General Meeting (‘AGM’) of the Members of the Company held today i.e. on Thursday, August 06, 2026 at 03.30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, we now submit the following: 1) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annexure A 2) Scrutinizer’s Report (Combined on remote e-voting and e-voting at the AGM) issued by D. M. Zaveri & Co., Practising Company Secretaries – Annexure B All the Resolutions recommended for approval of the Members as mentioned in the Notice of AGM dated April 29, 2026 have been passed by the Members of the Company with requisite majority. Mr. Sudhir R. Deo (DIN: 01122338), who retired by rotation at the AGM, and being eligible, offered himself for re-appointment, has been re-appointed as Director of the Company. Mr. Vishad P. Mafatlal (DIN: 00011350) has been re-appointed as an Executive Chairman of the Company for a term of 5 consecutive years commencing from August 20, 2026 to August 19, 2031. Mr. Sujal A. Shah (DIN: 00058019) has been re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 consecutive years commencing from May 07, 2026 and ending on May 06, 2031. Ms. Apurva S. Purohit (DIN: 00190097) has been re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 consecutive years commencing from October 19, 2026 and ending on October 18, 2031. Brief profile of Directors re-appointed are enclosed as Annexure C. It is hereby confirmed that they are not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. None of the said Directors are related to any other Director of the Company. This intimation is also being made available on the Company’s website at www.nfil.in. 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 Annexure A Navin Fluorine International Limited Date of declaration of results: 6 August 2026 Date of the AGM/EGM 06/08/26 Total Number of Shareholders on record date i.e. 30 July 2026 145242 No. of shareholders present in the No shareholder was meeting either in person on through present in meeting proxy: either in person or through proxy as the Promoter and Promoter Group: 28th AGM was held through Video Conferencing / Other Audio Visual Means pursuant to the Circulars of MCA and Public: SEBI. No. of shareholders attended the the meeting through Video Conferencing: Promoter and Promoter Group: 10 Public: 68 Resolution 1: Adoption of Annual Audited Standalone and 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 Resolution required:Ordinary / Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against Total no. of No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting on votes polled shares held (1) polled (2) shares (3)=[(2)/(1)]* favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 100 *100 E-Voting 1,38,91,724 100.0000 1 ,38,91,724 - 1 00.0000 - Promoter and Promoter Group Poll/Postal ballot 1,38,91,724 - - - - - - Total 1,38,91,724 100.0000 1 ,38,91,724 - 1 00.0000 - E-Voting 2,28,22,225 8 5.6168 2 ,28,22,225 - 1 00.0000 - Public – Institutional holders Poll/Postal ballot 2,66,56,242 - - - - - - Total 2,28,22,225 8 5.6168 2 ,28,22,225 - 1 00.0000 - E-Voting 1 3,27,016 1 2.3420 13,26,860 156 99.9882 0 .0118 Public-Non Institutional Poll/Postal ballot 1,07,52,053 - - - - - - Total 1 3,27,016 1 2.3420 13,26,860 156 99.9882 0 .0118 E-voting 3,80,40,965 7 4.1539 3 ,80,40,809 156 99.9996 0 .0004 Total Poll/Postal ballot - - - - - - Total 5,13,00,019 3,80,40,965 7 4.1539 3 ,80,40,809 156 99.9996 0 .0004 Navin Fluorine International Limited Resolution 2: Declaration of final dividend of ₹8.60/- per Equity Share of face value of ₹2/- each for the financial year 2025-26 Resolution required:Ordinary / Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against Total no. of No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting on votes polled shares held (1) polled (2) shares (3)=[(2)/(1)]* favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 100 *100 E-Voting 1,38,91,724 100.0000 1 ,38,91,724 - 1 00.0000 - Promoter and Promoter Group Poll/Postal ballot 1,38,91,724 - - - - - - Total 1,38,91,724 100.0000 1 ,38,91,724 - 1 00.0000 - E-Voting 2,28,31,803 8 5.6527 2 ,28,31,803 - 1 00.0000 - Public – Institutional holders Poll/Postal ballot 2,66,56,242 - - - - #DIV/0! #DIV/0! Total 2,28,31,803 8 5.6527 2 ,28,31,803 - 1 00.0000 - E-Voting 1 3,27,016 1 2.3420 13,26,863 153 99.9885 0 .0115 Public-Non Institutional Poll/Postal ballot 1,07,52,053 - - - - #DIV/0! #DIV/0! Total 1 3,27,016 1 2.3420 13,26,863 153 99.9885 0 .0115 E-voting 3,80,50,543 7 4.1726 3 ,80,50,390 153 99.9996 0 .0004 Total Poll/Postal ballot - - - - #DIV/0! #DIV/0! Total 5,13,00,019 3,80,50,543 7 4.1726 3 ,80,50,390 153 99.9996 0 .0004 Navin Fluorine International Limited Resolution 3: Re-appointment of Mr. Sudhir R. Deo (DIN: 01122338) who retires by rotation and being eligible, offers himself for re-appointment as Director Resolution required:Ordinary / Special Ordinary Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against Total no. of No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting on votes polled shares held (1) polled (2) shares (3)=[(2)/(1)]* favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 100 *100 E-Voting 1,38,91,724 100.0000 1 ,38,91,724 - 1 00.0000 - Promoter and Promoter Group Poll/Postal ballot 1,38,91,724 - - - - #DIV/0! #DIV/0! Total 1,38,91,724 100.0000 1 ,38,91,724 - 1 00.0000 - E-Voting 2,28,24,498 8 5.6253 2 ,19,78,574 8,45,924 96.2938 3 .7062 Public – Institutional holders Poll/Postal ballot 2,66,56,242 - - - - #DIV/0! #DIV/0! Total 2,28,24,498 8 5.6253 2 ,19,78,574 8,45,924 96.2938 3 .7062 E-Voting 1 3,27,016 1 2.3420 13,23,052 3 ,964 99.7013 0 .2987 Public-Non Institutional Poll/Postal ballot 1,07,52,053 - - - - #DIV/0! #DIV/0! Total 1 3,27,016 1 2.3420 13,23,052 3 ,964 99.7013 0 .2987 E-voting 3,80,43,238 7 4.1583 3 ,71,93,350 8,49,888 97.7660 2 .2340 Total Poll/Postal ballot - - - - #DIV/0! #DIV/0! Total 5,13,00,019 3,80,43,238 7 4.1583 3 ,71,93,350 8,49,888 97.7660 2 .2340 Navin Fluorine International Limited Resolution 4: Re-appointment of Mr. Vishad P. Mafatlal (DIN: 00011350) as Executive Chairman of the Company Resolution required:Ordinary / Special Special Whether promoter/promoter group are interested in the agenda/resolusion? No % of Votes Polled % of Votes in % of Votes against Total no. of No. of Valid Votes on outstanding No. of Votes – in No. of Votes – favour on votes Category Mode of Voting on votes polled shares held (1) polled (2) shares (3)=[(2)/(1)]* favour (4) against (5) polled (6)=[(4)/(2)] (7)=[(5)/(2)] *100 100 *100 E-Voting 1,38,91,724 100.0000 1 ,38,91,724 - 1 00.0000 - Promoter and P [Showing first 8,000 characters — download PDF for full document]