Record Date

NAVA LIMITED NAVA /SECTL /115/2026-27 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 record date for the purpose of final dividend for FY 2025-26. ***** This is further to our letter no. NAVA/SECTL/42/2026-27 dated May 15, 2026, wherein it was informed that the Board of Directors of the Company had, inter alia, recommended a final dividend for the financial year 2025–26, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). In this connection, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Friday, August 07, 2026, for determining the entitlement of shareholders to the final dividend. The final dividend, if approved by the shareholders at the ensuing AGM (scheduled to be held on August 14, 2026), will be paid/dispatched within the statutory time limit from the date of approval. Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, for NAVA LIMITED VSN Raju Company Secretary & Vice President 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