NAVA LIMITED — Important, 21-07-2025: General Updates

Nava Limited's 53rd Annual General Meeting (AGM) is scheduled virtually for August 14, 2025. A crucial date for shareholders is August 07, 2025, which serves as the record date for determining eligibility for the final dividend and e-voting. The company's share transfer books will be closed from August 08 to August 14, 2025, covering both the AGM and the dividend payment. Investors should note these dates for dividend entitlement and active participation.