Shareholders meeting

NAVA LIMITED NAVA /SECTL /114/2026-27 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: Submission of Notice of 54th Annual General Meeting (AGM) of the Company ***** Please find enclosed the Notice convening the 54th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, August 14, 2026, at 10:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of the 54th AGM and the Annual Report for the financial year 2025–26 is also available on the Company’s website at: https://www.navalimited.com/investors/financials/annual-reports/ Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, for NAVA LIMITED VSN Raju Company Secretary & Vice President Encl: as above 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 CIN: L27101TG1972PLC001549 Regd. Office: 6-3-1109/1, ‘Nava Bharat Chambers’, Raj Bhavan Road Hyderabad–500082, Telangana. Tel : +91 40 23403501/40345999 e-Fax: +91 080 6688 6121; investorservices@navalimited.com; www.navalimited.com NOTICE Notice is hereby given that the 54th Annual General Meeting (“AGM”) of the members of Nava Limited will be held on Friday, the 14th day of August, 2026 at 10:00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: Ordinary Business: Item No.1: Adoption of financial statements: To receive, consider, approve and adopt the audited financial statements of the Company (standalone and consolidated) for the year ended March 31, 2026 including audited balance sheet as at March 31, 2026, the statement of profit & loss for the year ended on that date together with the reports of the Board of directors and auditor’s (standalone and consolidated) thereon. Item No.2: Declaration of final dividend on the equity shares: To declare final dividend at the rate of 550% i.e. `5.50 per equity share of `1/- each for the financial year ended March 31, 2026. Item No.3: Director liable to retire by rotation: To appoint a director in place of Mr. P. Trivikrama Prasad (DIN: 00006887), who retires by rotation and being eligible, offers himself for re-appointment. Item No.4: Director liable to retire by rotation: To appoint a director in place of Mr. Nikhil Devineni (DIN:08695842), who retires by rotation and being eligible, offers himself for re-appointment. Special Business: Item No.5: Ratification of remuneration payable to Cost Auditors for the financial year 2026-27: To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) the remuneration payable to M/s. Sagar & Associates, Cost Accountants (Firm Registration no: 000118) Hyderabad, appointed as Cost Auditors by the Board of directors of the Company to conduct the cost audit of the cost records maintained by the Company in respect of the Company’s products in all the units or plants relating to Electricity and Steel (Ferro Alloys) for the financial year 2026-27, amounting to `7,00,000/- (Rupees Seven Lakhs only) plus out of pocket expenses and applicable taxes thereon, be and is hereby ratified.” Item No.6: Approval for continuation of directorship of Mr. P. Trivikrama Prasad (DIN:00006887) as a Non-Executive Non- Independent Director of the Company: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder and pursuant to Regulation 17(1D) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force) and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of directors, the consent and approval of Members of the Company be and is hereby accorded for continuation of directorship of Mr. P. Trivikrama Prasad (DIN:00006887) as a Non-Executive Non Independent Director of the Company, liable to retire by rotation in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company, for a period of Five (5) years with effect from May 15, 2026.” “RESOLVED FURTHER THAT pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or reenactment(s) thereof for the time being in force), approval of the Members of the Company, be and is hereby accorded for continuation of office of Mr. P. Trivikrama Prasad (DIN: 00006887) as a Non-Executive Non Independent Director of the Company, notwithstanding that he will attain the age of seventy-five (75) years during his term of office, and for his continuing to hold such office thereafter until the expiry of his term.” Diverse Businesses. Unified Vision ANNUAL REPORT 2025-26 1 “RESOLVED FURTHER THAT the commission payable to Mr. P Trivikrama Prasad shall continue to be governed by the approval previously accorded by the Members at their meeting held on August 14, 2025, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder.” “RESOLVED FURTHER THAT any one of the Directors or Company Secretary of the Company be and are hereby authorised to do and perform all such acts, deeds, matters and things as may be considered necessary, appropriate, expedient or desirable to give effect to above resolution.” Item No.7: Re-appointment and remuneration payable to Mr. GRK Prasad, (DIN: 00006852) Executive Director: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modifications or re- enactment thereof for the time being in force) and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of directors of the Company, the consent and approval of the Members of the Company be and is hereby accorded to the re-appointment of Mr. GRK Prasad (DIN: 00006852), Executive Director of the Company, liable to retire by rotation in accordance with Article no.79 of the Articles of Association of the Company, for a further period of two (2) years with effect from June 28, 2026 on the remuneration, incentive, perquisites, benefits, and other allowances as set out below: A. Salary : Salary in the range of `15,90,000/- to `20,00,000/- per month, as may be decided by the Board from time to time. B. Incentive : In addition to the salary and perquisites / allowances, an incentive of `60,00,000/- per annum, be allowed and paid to Mr. GRK Prasad during the tenure of his appointment. C. Perquisites : In addition to the salary, he shall be entitled to the allowances and other perquisites as set out below, which shall be computed on the enhanced salar [Showing first 8,000 characters — download PDF for full document]