Navin Fluorine International Limited — Others, 20-05-2026: Copy of Newspaper Publication

Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed herewith, the Notice published in the newspapers viz. Loksatta and FinancialExpress, today i.e. on May 20, 2026 regarding the 28th Annual General Meeting of the Company scheduledto be held on Thursday, August 06, 2026 at 3.30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.This is for your information and record.