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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”)
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.
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:
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.
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