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NAVA LIMITED — Capital/Financing Update 2026
Feb 5, 2026
62080_rns_2026-02-05_816c2608-df51-4780-9550-44012b33be0d.pdf
Capital/Financing Update
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NAVA LIMITED
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NAVA /SECTL/448/2025-26 February 05, 2026
Listing Department National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No.C/1, G Block Bandra Kurla Complex, Bandra (E) MUMBAI – 400 051 NSE Symbol: ‘NAVA’
Dept. of Corp. Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI – 400 001
Scrip Code: ‘513023’ / ‘NAVA
Dear Sir,
Sub: Grant of Restricted Stock Units (RSU)
--o0o—
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination & Remuneration Committee of the Board of Nava Limited (“Company”) considered and approved the Grant of 1,55,000 RSUs (Grant–IV) at its meeting held today i.e., February 05, 2026 under the NAVA – RESTRICTED STOCK UNIT PLAN 2023 (“NAVA RSU 2023”) to eligible employees of the Company.
The required information in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure – 1.
We request you to take these documents for your records.
Thanking you, Yours faithfully, for NAVA LIMITED Digitally signed by VEGESINA VEGESINA SATYANARA SATYANARAYANA RAJU YANA RAJU Date: 2026.02.05 13:08:27 +05'30'
VSN Raju Company Secretary & Vice President
Encl: as above.
Regd. Off.: Nava Bharat Chambers, 6-3-1109/1, 3rd Floor, Raj Bhavan Road, Somajiguda, Hyderabad - 500 082, Telangana, India. CIN: L27101TG1972PLC001549 T +91 40 40345999, +91 40 23403501 E [email protected]; [email protected] W www.navalimited.com ISO 9001 | ISO 14001 | ISO 45001 | ISO 50001
NAVA LIMITED
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Annexure-1
Details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
| Sl. No. | Items of Disclosure | Description | Description | Description | |
|---|---|---|---|---|---|
| 1. | Brief details of RSUs granted | Grant-IV:1,55,000RSUshave been granted to the eligible employees of the Company, under the Scheme NAVA – RESTRICTED STOCK UNIT PLAN 2023 (“NAVA RSU 2023”) |
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| 2. | whether the scheme is in terms of SEBI (SBEB) Regulations, 2021 (if applicable) |
Yes | |||
| 3. | Total number of shares covered by these RSUs |
1,55,000Equity shares of Re.1/-each of the Company. Each RSU carries the right to apply for and be allotted 1 (one) equityshare of face value of Re.1/-each of the Company. |
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| 4. | pricing formula | The exercise price of each RSU shall be Rs.462/- per RSU | |||
| 5. | Vesting period | All the RSUs granted shall vest not period of 1 (one) year. Vestingschedule to be as follows: |
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| 1stTranche | 20% of RSUsgranted | 05- February-2027 | |||
| 2nd Tranche | 20% of RSUsgranted | 05- February-2028 | |||
| 3rdTranche | 25% of RSUsgranted | 05- February-2029 | |||
| 4thTranche | 35% of RSUsgranted | 05- February-2030 | |||
| 6. | time within which RSU may be exercised |
The exercise period shall be up to ninety (90) days from the date of vesting of RSU. The Nomination and Remuneration Committee may at its discretion, but subject to applicable laws, change the exercise period provided that such change is not detrimental to the interest of the employees. |
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| 7. | RSUs exercised | Nil | |||
| 8. | money realized by exercise of RSUs |
Nil |
Regd. Off.: Nava Bharat Chambers, 6-3-1109/1, 3rd Floor, Raj Bhavan Road, Somajiguda, Hyderabad - 500 082, Telangana, India. CIN: L27101TG1972PLC001549
T +91 40 40345999, +91 40 23403501 E [email protected]; [email protected] W www.navalimited.com ISO 9001 | ISO 14001 | ISO 45001 | ISO 50001
NAVA LIMITED
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| 9. | The total number of shares arising as a result of exercise of RSU |
Nil |
|---|---|---|
| 10. | RSUs lapsed | Nil |
| 11. | variation of terms of RSUs | The Board or Nomination and Remuneration Committee may, if it deems necessary, modify, change, vary, amend, suspend or terminate the NAVA RSU 2023, subject to compliance with the applicable laws and regulations. |
| 12. | brief details of significant terms | RSUs granted under NAVA RSU 2023 shall vest not earlier than a minimumperiod of 1(One) year. |
| 13. | subsequent changes or cancellation or exercise of such RSUs |
NA |
| 14. | diluted earnings per share pursuant to issue of equity shares on exercise of RSUs |
NA |
Regd. Off.: Nava Bharat Chambers, 6-3-1109/1, 3rd Floor, Raj Bhavan Road, Somajiguda, Hyderabad - 500 082, Telangana, India. CIN: L27101TG1972PLC001549 T +91 40 40345999, +91 40 23403501 E [email protected]; [email protected] W www.navalimited.com ISO 9001 | ISO 14001 | ISO 45001 | ISO 50001