Reg. 34 (1) Annual Report.

Subject: Notice and Annual Report of the 46th Annual General Meeting for the FY 2025-2026 Respected Sir/Madam, The Schedule of 46th AGM of the Company is as under: Event NAVITA Navita Khunteta M. No: A35214 Company Secretary cum Compliance Officer Encl: Copy Of Annual Report 2025-26 ANNUAL REPORT 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS Chairman cum Whole Time Director Managing Director