NAVA

- Q1 FY27 started strong with record consolidated total income of INR1,269 crores and standalone total income of INR689 crores. - MEL Phase 2 thermal plant commissioning is delayed to Q2 FY27-28 (July timeframe) due to geopolitical logistical issues, with no material impact on capex. It's expected to generate INR200 million revenue with an envisaged ROE of ~15%. - A 100-megawatt solar power project is set for commissioning by the end of September (Q2 FY27). - The sugar plant in Zambia is expected to be commissioned in Q4 FY28, targeting INR55-INR60 million annual revenue. - Sustainable EBITDA margin for the Zambian energy segment is 45%-50%, and consolidated EBITDA margin is expected to be 35%-40%. - The metals business anticipates margin stability or slight increase for the rest of the financial year, with Orissa operations resumed. - Company is actively exploring expansion in renewable energy (solar, wind, battery storage) and Small Modular Reactors across geographies, and progressing on lithium and manganese mining projects.

- Nava Limited allotted 57,501 equity shares to eligible employees upon exercise of vested Restricted Stock Units (RSUs) under the NAVA – RESTRICTED STOCK UNIT PLAN 2023. - The shares were allotted at an exercise price of ₹378/- each. - Post-allotment, the company's paid-up equity share capital increased from 28,32,55,096 to 28,33,12,597 equity shares.

- The audio recording of the investor conference call held on August 14, 2026, at 03:30 pm (IST) to discuss the operational and financial performance for the quarter ended June 30, 2026, has been uploaded to the company's website.

- Nava Limited approved the grant of 6,80,000 Restricted Stock Units (Grant-VI) to eligible employees. - The grant was made under the NAVA RSU Plan 2023 on August 14, 2026. - The exercise price is ₹465/- per RSU, with vesting over a minimum one-year period in tranches.

- Q1 FY27 Consolidated Revenue from Operations ₹1,212Cr vs ₹1,193Cr (▲1.6% YoY) - Q1 FY27 Consolidated Total Income ₹1,269Cr vs ₹1,233Cr (▲2.9% YoY) - EBITDA ₹584Cr vs ₹628Cr (▼7.0% YoY) - PAT ₹333Cr vs ₹399Cr (▼16.5% YoY) - EBITDA Margin 46.0% vs 50.9% (▼494bps)

- Q1 FY27 Consolidated Operating Revenue ₹1,211.8 Cr vs Q1 FY26 ₹1,193.2 Cr (▲1.6% YoY) - EBITDA ₹583.5 Cr vs ₹627.7 Cr (▼7.0% YoY) - PAT ₹332.8 Cr vs ₹399.1 Cr (▼16.6% YoY) - EBITDA Margin 46.0% vs 50.9% (▼490bps)

- Q1 FY27 Consolidated Revenue ₹1,211.80 Cr vs ₹1,193.22 Cr (▲1.56% YoY) - EBITDA ₹526.50 Cr vs ₹588.34 Cr (▼10.51% YoY) - PAT ₹333.24 Cr vs ₹399.41 Cr (▼16.57% YoY) - EBITDA Margin 43.45% vs 49.31% (▼586 bps)

- Intimation to shareholders about Tax Deduction at Source (TDS) on the final dividend of ₹5.50 per equity share for FY2025-26. - Dividend approval at AGM on August 14, 2026; Record Date: August 07, 2026. - Shareholders must submit forms for TDS exemptions by August 13, 2026.

- Concall Schedule - Concall Date: Friday, August 14, 2026 - Concall Time: 15:30 hrs IST

- Nava Limited's Ferro Alloys Plant (FAP) furnaces at Odisha Works will resume operations from August 1, 2026, following the successful completion of planned maintenance activities. - The Company's Captive Power Plant (CPP) remained operational during the shutdown, sustaining contribution by selling power.

- Submitted Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. - Filed as per Regulation 34(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - The BRSR forms an integral part of the Annual Report 2025-26 and is available on the company's website.

- Submission of Annual Report for FY 2025-26 along with notice for the 54th Annual General Meeting (AGM). - The AGM is scheduled for Friday, August 14, 2026, at 10:00 a.m. (IST) via Video Conferencing.

- The 54th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 10:00 a.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). - The Book Closure period is from Saturday, August 08, 2026, to Friday, August 14, 2026, for the purpose of the AGM and payment of Final Dividend. - The Record Date for final dividend is Friday, August 07, 2026.

- Record Date for final dividend for FY 2025-26 is fixed as Friday, August 07, 2026. - The dividend is subject to shareholder approval at the AGM on August 14, 2026, and will be paid within the statutory time limit.

- The 54th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 10:00 a.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). - Proposed final dividend of ₹5.50 per equity share for FY2025-26. - Agenda includes adoption of financial statements, re-appointment of directors, ratification of Cost Auditors' remuneration, and amendment of the Memorandum of Association's object clause to expand power and energy business activities.

- An articled assistant of the Statutory Auditors inadvertently emailed draft Q1 FY27 management accounts of a material subsidiary to an unintended recipient on July 17, 2026. - The email was recalled within 15 minutes, and the recipient confirmed non-access, non-dissemination, and permanent deletion. - The Company reported the incident to the Stock Exchanges for good governance and advised the Statutory Auditors to conduct an internal inquiry.

- The trading window for dealing in company securities will remain closed from July 01, 2026. - It will reopen 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026 (Q1FY2027).

- Board approved amalgamation of two wholly-owned subsidiaries, Nava Healthcare Pte. Ltd. into Nava Global Pte. Ltd., effective June 22, 2026. - The internal reorganization aims to consolidate investments and pursue strategic business restructuring for long-term value.

- Allotment of 2,53,820 equity shares on June 17, 2026, upon exercise of vested RSUs under NAVA – RESTRICTED STOCK UNIT PLAN 2023. - Shares issued at an exercise price of ₹378/- each. - Post-allotment, the paid-up equity share capital increased from 28,30,01,276 shares to 28,32,55,096 shares.

Management guided for FY27 EBITDA margin of 35-40%. Key growth drivers include the 100MW solar plant set for commissioning by July 2026 (expected incremental revenue $20-22 million, EBITDA $6-7 million) and 300MW thermal expansion by January 2027. Agro projects, featuring avocado (with first commercial harvest and peak revenue projection of $22 million by 2034) and sugar, are in pipeline, funded by ~$100 million in debt and ~$130 million in equity. Ferro alloy production is anticipated to be around 130,000 tons for the next year with an improved outlook due to long-term contracts. The Indian power business benefits from reduced coal prices, projecting higher Plant Load Factor (PLF) and realizations of approximately INR 5.50. Manganese mining in Ivory Coast shows promising results, while lithium exploration is pending ministry review.

Nava Limited informed that the audio recording of the analyst/investor conference call, held on May 15, 2026, to discuss the operational and financial performance for the fourth quarter and year ended March 31, 2026, has been uploaded on the company's website.

Consolidated Operating Revenue ₹1,142.8 Cr vs ₹1,018.2 Cr (▲12.2% YoY), EBITDA ₹423.2 Cr vs ₹419.2 Cr (▲1.0% YoY), PAT ₹136.3 Cr vs ₹302.8 Cr (▼55.0% YoY). EBITDA Margin 35.4% vs 39.7% (▼430bps). The decline in EBITDA was attributed to reduced realizations of Ferro Alloys & Indian Energy and increased fixed costs, while PAT was further impacted by tax under MEL and DTL provision due to Zambian Kwacha appreciation.

NAVA Limited's Board approved the continuation of Mr. Trivikrama Prasad Pinnamaneni as Non-Executive Director for 5 years (effective May 15, 2026). Additionally, Mr. GRK Prasad was re-appointed as Whole-time Director for 2 years (effective June 28, 2026), and Mr. Mwelwa Chibesakunda was re-appointed as an Independent Director for 5 years (effective November 14, 2026). All re-appointments are subject to approval by shareholders at the upcoming Annual General Meeting.

Consolidated Revenue ₹4,291Cr vs ₹3,984Cr (▲7.7% YoY), EBITDA ₹1,905Cr vs ₹1,987Cr (▼4.1% YoY), PAT ₹1,039Cr vs ₹1,434Cr (▼27.6% YoY). EBITDA Margin 44.4% vs 49.9% (▼550bps).