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Nava informs about update on board meeting

In continuation of letter dated October 24, 2025, intimating the date of Board meeting (i.e., November 07, 2025) pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, Nava has informed that the agenda for the said meeting also includes ‘Consideration of interim dividend for the Financial Year 2025-26’ on equity shares of the Company. Web-link: https://www.navalimited.com/investors/stock-exchange-disclosures/disclosures/

The above information is a part of company’s filings submitted to BSE.