Nava Limited Grants 70,000 Restricted Stock Units to Eligible Employees Under NAVA RSU 2023 Scheme

The Nomination & Remuneration Committee of Nava Limited approved the grant of 70,000 Restricted Stock Units (RSUs) to eligible employees on May 14, 2026, under the NAVA – Restricted Stock Unit Plan 2023 ("NAVA RSU 2023"). This constitutes Grant-V under the scheme and is in compliance with SEBI (Share Based Employee Benefits) Regulations, 2021. The disclosure has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the RSU Grant

The following table summarises the core parameters of the Grant-V RSU issuance:

Parameter: Details Grant Reference: Grant-V Total RSUs Granted: 70,000 Shares Covered: 70,000 equity shares of Re.1/- each Exercise Price per RSU: Rs.555.00 Scheme Name: NAVA RSU 2023 Grant Date: May 14, 2026 Exercise Period: Up to 90 days from date of vesting RSUs Exercised: Nil RSUs Lapsed: Nil Money Realised: Nil

Each RSU carries the right to apply for and be allotted one equity share of face value Re.1/- each of the Company upon exercise.

Vesting Schedule

All RSUs granted under Grant-V shall vest not earlier than a minimum period of one year from the date of grant. The vesting is structured across four tranches as detailed below:

Tranche: % of RSUs Granted Vesting Date 1st Tranche: 20% of RSUs granted May 14, 2027 2nd Tranche: 20% of RSUs granted May 14, 2028 3rd Tranche: 25% of RSUs granted May 14, 2029 4th Tranche: 35% of RSUs granted May 14, 2030

The Nomination and Remuneration Committee retains the discretion to modify the vesting schedule, subject to applicable laws, provided such changes are not detrimental to the interests of the employees.

Scheme Governance and Terms

The exercise period for each tranche is up to ninety (90) days from the respective date of vesting. The Board or the Nomination and Remuneration Committee may, if deemed necessary, modify, change, vary, amend, suspend, or terminate the NAVA RSU 2023 scheme, subject to compliance with applicable laws and regulations. No RSUs have been exercised, lapsed, or cancelled under this grant as of the disclosure date, and no money has been realised through exercise of RSUs.

The disclosure was filed by VSN Raju, Company Secretary & Vice President of Nava Limited, in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Nava Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both the National Stock Exchange of India Limited and BSE Limited on May 06, 2026. In addition, the company has also announced an analyst and investor conference call on the same date to discuss its operational and financial performance for the fourth quarter and financial year ended March 31, 2026.

Key Agenda Items

The board meeting has been convened to deliberate on several significant matters pertaining to the company's financial performance and shareholder returns. The following agenda items are scheduled for consideration:

Audited Financial Results (Consolidated & Standalone) for the fourth quarter and financial year ending March 31, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Audited Financial Statements (Consolidated & Standalone) for the financial year ending March 31, 2026

Consideration and Recommendation of Final Dividend for Financial Year 2025-26

Board Meeting Details

The key details of the scheduled board meeting are summarised below:

Parameter: Details Meeting Date: Friday, May 15, 2026 Purpose: Q4 & FY2025-26 Audited Results and Final Dividend Recommendation Results Type: Consolidated & Standalone Period Ending: March 31, 2026 Regulatory Reference: Regulation 29 & 33 of SEBI (LODR) Regulations, 2015

Investor Conference Call

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nava Limited has scheduled an analyst and investor conference call on Friday, May 15, 2026, at 16:00 hrs IST. The call, facilitated by ICICI Securities, will be represented by the management of the company and will cover the operational and financial performance for Q4FY26. The filing dated May 11, 2026, was signed by VSN Raju, Company Secretary & Vice President, on behalf of Nava Limited. Investors can access the call details and presentation via the company's investor relations page at https://www.navalimited.com/investors/financials/investor-conference-call/ .

Conference Call Access Details

Parameter: Details Date & Time: Friday, May 15, 2026 at 16:00 hrs IST Universal Access: +91 22 6280 1144; +91 22 7115 8045 Singapore (Toll Free): 8001012045 Hong Kong (Toll Free): 800964448 UK (Toll Free): 08081011573 USA (Toll Free): 18667462133 Facilitator: ICICI Securities

Call Coordinators

The following ICICI Securities representatives have been designated as coordinators for the conference call:

Name: Contact Details Mr. Jaideep Goswami (Head of Equities): Jaideep.goswami@icicisecurities.com Mr. Mohit Kumar: +91 22 6807 7419 | kumar.mohit@icicisecurities.com Mr. Nidhi Shah: +91 22 6807 7230 | nidhi.shah@icicisecurities.com Mr. Rushad Kapadia: +91 22 6807 7334 | rushad.kapadia@icicisecurities.com Ms. Minali Ginwala: +91 22 6807 7454 | minali.ginwala@icicisecurities.com Ms. Seema Sehgal: +91 11 4221 8511 | seema.sehgal@icicisecurities.com

Trading Window Closure

In connection with the upcoming board meeting, Nava Limited has also informed the exchanges regarding the trading window status. As communicated vide letter no. NAVA/SECTL/509/2025-26 dated March 25, 2026, the trading window was closed on April 01, 2026, and will remain closed until May 17, 2026, with both days inclusive.

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