With reference to captioned subject this is to inform you that Further we would like to clarify that M/s. Navigant Corporate Advisors Limited (Company) is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as Corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores as on the last day of previous financial year. The paid-up equity share capital of the Company is Rs. 31527500 (Rupees Three Crores Fifteen Lacs Twenty-Seven Thousand Five Hundred Only) and Net worth of Rs. 12.17 crores as on the last day of the previous financial year i.e. 31st March 2026 respectively.

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and in accordance with the code of conduct to Regulate Monitor and Report Trading by Designated Persons for trading in Companys Share / Securities the Trading Window shall remain closed with effect from April 01 2026 for the purpose of consideration and approval of Audited Financial Results for the year ended March 31 2026. The Trading Window shall remain closed till 48 hours after the announcement of the said Audited Financial Results when the information becomes generally available. During the aforesaid closed trading window the Employees Directors Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Companys share / securities.

Appointment of Director The Board has appointed Mr. Gagan Goel (DIN: 07360059) as an Additional Director in Executive Category of the Company with effect from January 19 2026 pursuant to Section 161 of the Companies Act 2013. The appointment is not pursuant to filling up of any casual vacancy.