Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Navin Fluorine International has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2023, to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. This intimation is also being made available on the Company’s website www.nfil.in.