NAVA LIMITED — Others, 22-07-2025: Copy of Newspaper Publication

Nava Limited has announced its 53rd Annual General Meeting (AGM) will be held virtually on Thursday, August 14, 2025, at 10:00 a.m. Shareholders can participate and vote via Video Conferencing. For investors, August 7, 2025, is the cut-off date for e-voting eligibility and dividend record date. The remote e-voting period opens Sunday, August 10, 2025, at 9:00 a.m. and closes Wednesday, August 13, 2025, at 5:00 p.m. The company's share books will be closed from August 8 to August 14, 2025. This ensures shareholders are informed about crucial dates for participation and dividend eligibility.