Navin Fluorine International Limited — Others, 15-07-2026: Copy of Newspaper Publication

Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed, the Notice published in Loksatta and Financial Express todayregarding the 28th Annual General Meeting ('AGM') of the Company scheduled to be held throughVideo Conferencing/Other Audio-visual Means on Thursday, August 06, 2026 at 3.30 P.M. IST,e-voting, record date for the purpose of determining eligibility of the Members for payment of finaldividend for the financial year ended March 31, 2026, if declared at the AGM, and other relatedinformation.This is for your information and record.