NAVA LIMITED — Board/Management Information 2023

Jun 16, 2023

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NAVA /SECTL / 136/2023-24 June 16, 2023

Listing Department Dept. of Corp. Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) MUMBAI – 400 001 MUMBAI – 400 051 NSE Symbol: ‘NAVA’ Scrip Code: ‘513023’ / ‘NAVA

Dear Sir,

Sub: Retirement of Non-executive (Independent) Director of the Company due to tenure completion.

Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. --o0o—

This is to inform you that, Mr. Balasubramaniam Srikanth, non-executive and independent director of the Company, who was appointed by the shareholders through ordinary resolution at their annual general meeting held on August 27, 2021 for a term of two (2) years with effect from June 17, 2021, has retired from the office of Independent director on completion of his tenure on June 16, 2023 (end of the business hours).

Disclosure required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed.

This intimation is also available on the website of the Company https://www.navalimited.com/stock-exchange-communications/

Kindly take the same on record and acknowledge the receipt.

Thanking you, Yours faithfully, for NAVA LIMITED

(Formerly Nava Bharat Ventures Ltd.)

VEGESINA Digitally signed by VEGESINA SATYANARA SATYANARAYANA RAJU Date: 2023.06.16 YANA RAJU 17:16:43 +05'30' VSN Raju Company Secretary & Vice President

Encl: as above.

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Retirement of Mr. Balasubramaniam Srikanth (DIN: 00349821) as an Independent Director of the Company:

	Name (DIN)	Name (DIN)		Mr. Balasubramaniam Srikanth (DIN: 00349821)
	Reason for Change viz.~~appointment,~~ ~~resignation,~~ cessation~~removal, death or~~ ~~otherwise~~			Retirement on completion of his tenure of appointment as an Independent Director
	Date of cessation			June 16,2023
	Brief Profile Directors (in case of appointment of a Director)			Not Applicable
	Disclosure of relationship between Directors (in case of appointment of a Director)			Not Applicable
	Person shall not debarred from holding the office of Director pursuant to any SEBI order			Not Applicable

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