Submission of Scrutinizer Report and Voting Results for the AGM held on 14.08.2026

NAVA LIMITED NAVA /SECTL/151/2026-27 August 14, 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/ Madam, Sub: Submission of results of remote e-voting including electronic voting during the 54th Annual General Meeting (AGM) of the Company along with Scrutinizers' report. Ref: 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ***** Please find enclosed the voting results (remote e-voting and electronic voting during the AGM) held on August 14, 2026 along with the Scrutinizer Report dated August 14, 2026, given by Mrs. D. Renuka, Practicing Company Secretary hereunder. All the resolutions have been passed with the requisite majority. This is also available on the website of the Company at www.navalimited.com/stock-exchange- communications/. 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 General information about company Scrip Code 513023 Name of company NAVA LIMITED Type of meeting General Meeting Start time of meeting 10:00 End time of meeting 10:40 VOTING RESULTS Record date 07-08-2026 Total number of shareholders on record date 64010 Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group 0 b) Public 0 Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group 13 b) Public 86 Number of resolutions passed in meeting 9 Disclosure of notes on voting results NA Resolution Details(1) Resolution Required - Oridinary Adoption of financial statements Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled on No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 141717388 141373228 99.75715048 141373228 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 141717388 141373228 99.75715048 141373228 0 100 0 E-voting 28886191 26525663 91.82817838 26524689 974 99.99632808 0.003671916 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 28886191 26525663 91.82817838 26524689 974 99.99632808 0.003671916 E-voting 112651517 32494545 28.84519078 32493135 1410 99.99566081 0.00433919 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 112651517 32494545 28.84519078 32493135 1410 99.99566081 0.00433919 Total 283255096 200393436 70.74663045 200391052 2384 99.99881034 0.00118966 Resolution Details(2) Resolution Required - Ordinary Declaration of final dividend on the equity shares Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled No. of shares No. of votes on outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 141717388 141373228 99.75715048 141373228 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 141717388 141373228 99.75715048 141373228 0 100 0 E-voting 28886191 26997561 93.46182403 26997561 0 100 0 Public Poll 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 28886191 26997561 93.46182403 26997561 0 100 0 E-voting 112651517 32500542 28.85051428 32500532 10 99.99996923 0.00003076 Public Non- Poll 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 112651517 32500542 28.85051428 32500532 10 99.99996923 0.00003078 Total 283255096 200871331 70.91534586 200871321 10 99.99999502 4.97831121 Resolution Details(3) Resolution Required - Ordinary Director liable to retire by rotation - P. Trivikrama Prasad Whether promoter/ promoter group are interested in the agenda/resolution? Yes % votes polled on No. of shares No. of votes No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting outstanding held polled in favour in Against favour Against shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 141717388 84221828 59.42942443 84221828 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 141717388 84221828 59.42942443 84221828 0 100 0 E-voting 28886191 26997561 93.46182403 24276102 2721459 89.91961163 10.08038837 Public Poll 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 28886191 26997561 93.46182403 24276102 2721459 89.91961163 10.08038837 E-voting 112651517 31315888 27.79890483 31312968 2920 99.99067566 0.00932434 Public Non- Poll 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 112651517 31315888 27.79890483 31312968 2920 99.99067566 0.00932434 Total 283255096 142535277 50.32046343 139810898 2724379 98.08862826 1.911371737 Resolution Details(4) Resolution Required - Ordinary Director liable to retire by rotation- Mr. Nikhil Devineni Whether promoter/ promoter group are interested in the agenda/resolution? Yes Category Mode of Voting No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in held polled outstanding in favour in Against favour Against shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 141717388 50611480 35.71296417 50611480 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 141717388 50611480 35.71296417 50611480 0 100 0 E-voting 28886191 26997561 93.46182403 23373371 3624190 86.57586143 13.42413857 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 28886191 26997561 93.46182403 23373371 3624190 86.57586143 13.42413857 E-voting 112651517 32494545 28.84519078 32491625 2920 99.99101388 0.008986124 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 0 0 0 0 0 0 Institutions Total 112651517 32494545 28.84519078 32491625 2920 99.99101388 0.008986124 Total 283255096 110103586 38.87082265 106476476 3627110 96.70572946 3.294270543 Resolution Details(5) Ratification of remuneration payable to Cost Auditors for the Resolution Required - Ordinary financial year 2026-27 Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % votes polled on No. of votes - No. of votes - % of votes - in % of votes - in held polled outstanding in favour in Against favour Against shares (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 141717388 141373228 99.75715048 141373228 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 0 0 0 0 0 0 Group Total 141717388 141373228 99.75715048 141373228 0 100 0 E-voting 28886191 26997561 93.46182403 26997561 0 100 0 Public Poll 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 28886191 26997561 93.46182403 26997561 0 100 0 E-voting 112651517 32494545 28.84519078 32492113 2432 99.99251567 0.007484333 Public Non- Poll 0 0 0 0 0 0 Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 112651517 32494545 28.84519078 32492113 2432 99.99251567 0.007484333 Total 283255096 200865334 70.91322869 200862902 2432 99.9 [Showing first 8,000 characters — download PDF for full document]