Navigant Corporate Advisors Ltd — Important, 19-01-2026: Company Update

The company's Board has appointed Mr. Gagan Goel as an Additional Director in the Executive Category, following a review by the Nomination and Remuneration Committee. This appointment is subject to shareholder approval at the upcoming General Meeting. Mr. Goel brings over 13 years of extensive experience in corporate and securities laws, including IPO advisory, compliance management, and investment banking. He is not related to any existing director and is not debarred by any regulatory authority. This move enhances the company's executive leadership with deep expertise in crucial legal and financial domains.