Nava Ltd - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve This is to inform that a meeting of Board of directors of the Company will be held on Friday, February 3, 2023, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) prepared as per the Ind-AS for the quarter ended December 31, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Trading window: As communicated vide our letter no. NAVA /SECTL / 481 /2022-23 dated December 28, 2022, we wish to inform you that the trading window was closed on December 31, 2022 and will remain closed till February 5, 2023 (both the days inclusive).