Nava has informed that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended, the Board of Directors (Board) of the Company, at its meeting held today, i.e., Tuesday, March 10, 2026, has approved the incorporation of two wholly owned subsidiaries of the Company in GIFT City IFSC, Gujarat. The disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with the SEBI Master Circular dated November 11, 2024, and other applicable circulars, are enclosed as Annexure - 1. The meeting of the Board of Directors commenced at 11:00 am (IST) and concluded at 12:30 pm (IST). Web-link: https://www.navalimited.com/investors/stock-exchange-disclosures/disclosures/
The above information is a part of company’s filings submitted to BSE.
