Navin Fluorine International has issued a regulatory disclosure under SEBI Regulation 30 regarding the loss of share certificates. The company published the notice in Financial Express on March 30, 2026, fulfilling its listing obligations and disclosure requirements.

Share Certificate Details

The notice pertains to specific share certificates that have been reported as lost or misplaced by registered shareholders. The affected securities involve a substantial holding that requires formal notification procedures.

Regulatory Compliance Process

The company has followed proper regulatory procedures by notifying both major stock exchanges about the share certificate loss. The disclosure was simultaneously submitted to BSE Limited (Scrip Code: 532504) and National Stock Exchange of India Limited (Symbol: NAVINFLUOR EQ).

Niraj B Mankad, President Legal & Company Secretary, signed the regulatory filing on March 30, 2026, ensuring compliance with SEBI listing obligations. The company has appointed KFIN Technologies Limited as its Registrar and Transfer Agent to handle the duplicate certificate issuance process.

Claim Procedure and Timeline

The company has established a structured process for handling potential claims related to the lost certificates. Any individual or entity with claims regarding the mentioned securities must submit their objections in writing to the registrar within 15 days from the notice publication date.

Key procedural requirements include:

• Written claims must be submitted to KFIN Technologies Limited
• Registrar office located at Selenium Tower B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad 500032
• 15-day deadline from March 30, 2026
• Company will proceed with duplicate issuance without further notice after the deadline

This regulatory disclosure demonstrates the company's adherence to transparency requirements and proper shareholder protection protocols under SEBI guidelines.

Navin Fluorine International Limited has announced an important board meeting scheduled for April 29, 2026, marking a significant milestone in the company's annual reporting cycle. The meeting will focus on key financial decisions and regulatory compliance matters for the concluded financial year.

Board Meeting Agenda

The board meeting has been convened with specific objectives outlined in the company's regulatory filing dated March 26, 2026. The primary agenda items include comprehensive review and approval of financial performance metrics and shareholder returns.

Trading Window Restrictions

In adherence to regulatory requirements under SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented mandatory trading restrictions. These measures ensure compliance with insider trading norms and maintain market integrity during the sensitive period surrounding financial result announcements.

The trading window closure encompasses a comprehensive timeframe designed to prevent any potential misuse of unpublished price-sensitive information by designated persons and their immediate relatives.

Regulatory Compliance Framework

The announcement demonstrates the company's commitment to maintaining transparency and regulatory compliance. The notification has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring all stakeholders receive timely information about material corporate developments.

The formal communication was addressed to both BSE Limited and National Stock Exchange of India Limited, with the company trading under scrip code 532504 on BSE and symbol NAVINFLUOR on NSE. The company has also made this information available on its official website at www.nfil.in , providing easy access for investors and other interested parties.

The formal communication was digitally signed by Niraj B. Mankad, President Legal and Company Secretary, on March 26, 2026 at 14:42:58 +05'30', ensuring proper authorization and documentation of this significant corporate announcement.