Allotment of Equity Shares under Employees'' Stock Option Scheme 2017

August 26, 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.: Allotment of Equity Shares under Employees’ Stock Option Scheme 2017 This is to inform you that the Nomination and Remuneration Committee has allotted 8,095 Equity Shares of the Company on August 26, 2026 to the eligible employees of the Company upon exercising Stock Options by them under the said Scheme. The details of the allotment are as under: Sr. No. Name of the Scheme Number of Equity Shares allotted (Face Value of ₹2/- each) 1. Employees’ Stock Option Scheme 2017 8,095 Total 8,095 The aforesaid equity shares shall rank pari-passu in all respect with the existing equity shares of the Company. Considering this allotment, the paid-up share capital of the Company has increased to ₹10,26,08,168/- consisting of 5,13,00,054 fully paid equity shares of face value of ₹2/- each and 8,060 partly paid equity shares of face value ₹ 2/- each, on which ₹ 1/- per share is paid. This is for your information and record. Thanking You, Yours faithfully, For NAVIN FLUORINE INTERNATIONAL LIMITED Niraj B. Mankad President Legal and Company Secretary