NAVA

- 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).