General Updates

NAVA LIMITED NAVA /SECTL /116/2026-27 July 20, 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: Intimation of date of 54th Annual General Meeting (AGM), e-Voting, Book Closure and Record Date. ***** This is to inform you that the 54th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 14, 2026, at 10:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 08, 2026, to Friday, August 14, 2026 (both days inclusive), for the purposes of the AGM and payment of Final Dividend. The Company is providing remote e-voting facility prior to the AGM, and e-voting facility during the AGM, as per the calendar of events provided below: Cut-off date for e-Voting by the members and participation in AGM through Video Conferencing (VC) / Other Audio Visual Means 1 (OAVM) Friday, August 07, 2026 (The members of the record as on cut-off date would be eligible to participate in remote e- voting and e-voting facility during the AGM) 2 Record date for the purpose of final dividend Friday, August 07, 2026 3 Remote e-voting period will commence on Monday, 10-08-2026; 09:00 am (IST) 4 Remote e-voting period will end on Thursday, 13-08-2026; 05:00 pm (IST) Saturday, 08-08-2026 to Friday, 14-08-2026 5 Book closure period (both days inclusive) August 14, 2026 at 09:00 a.m. (IST). The Staring time for e-voting on the date of and 6 closure time for e-voting will be announced at during the AGM the AGM. 7 Day, date and time of AGM Friday, August 14, 2026 at 10:00 a.m. (IST) Service provider for e-voting platform & AGM National Securities Depository Limited through VC (NSDL). Website of the service provider (NSDL) for e- 9 https://www.evoting.nsdl.com/ voting 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 NAVA LIMITED Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, for NAVA LIMITED VSN Raju Company Secretary & Vice President CC to: National Securities Depository Limited; Central Depository Services (India) Limited & Kfin Technologies Limited 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