Navin Fluorine International Limited has announced the opening of a special window for transfer and dematerialisation of physical shares, publishing advertisements in Financial Express (English) and Loksatta (Marathi) newspapers on April 08, 2026. This announcement follows regulatory compliance requirements under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Special Window Details

The special window facility has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This initiative provides an opportunity for eligible shareholders to complete pending share transfer and dematerialisation processes.

Eligibility Criteria

The special window is specifically designed for investors who meet certain conditions related to their physical share holdings. The facility targets shareholders who faced challenges in completing their share transfer processes prior to regulatory changes.

Eligible investors include those who:

• Purchased physical shares of Navin Fluorine International Limited prior to April 01, 2019
• Had not lodged the shares for transfer, OR
• Had lodged shares for transfer but requests were rejected, returned, or not processed due to documentation deficiencies

Documentation Requirements

The company has specified mandatory documentation requirements for processing requests under the special window. Only complete applications with proper documentation will be considered for processing.

Required Documents:

• Original share certificates
• Transfer deeds
• Other supporting documents as applicable

Contact Information

Investors wishing to utilise this special window facility should contact the company's designated registrar and transfer agent for assistance with the process.

Additional Resources

For comprehensive information about the regulatory framework and detailed procedures, investors can access the original SEBI circular through the official SEBI website. The company has also made this information available on its corporate website for shareholder reference.

The announcement was signed by Niraj B. Mankad, President Legal & Company Secretary (ACS 9727), and is part of the company's ongoing compliance with regulatory disclosure requirements.

Navin Fluorine International Limited has announced that it has received an ESG (Environmental, Social, and Governance) rating score of 67 from NSE Sustainability Ratings and Analytics Limited. The company disclosed this development to the stock exchanges on April 03, 2026, in compliance with regulatory requirements.

ESG Rating Details

The company received notification of the ESG rating through an email dated April 02, 2026. The rating pertains to the fiscal year 2024-2025 and reflects the company's performance across environmental, social, and governance parameters.

Independent Assessment

The company clarified that it did not engage NSE Sustainability Ratings and Analytics Limited for obtaining this ESG rating. The assessment was conducted independently by NSE Sustainability based on data available in the public domain. This approach ensures an objective evaluation of the company's ESG practices without any direct involvement or influence from the organization being rated.

Regulatory Compliance and Accessibility

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about the ESG rating assignment.

The detailed ESG rating report is accessible through the NSE ESG rating platform at the provided link. Additionally, the company has made this information available on its corporate website at www.nfil.in , ensuring transparency and easy access for stakeholders.

Corporate Communication

The formal disclosure was signed by Niraj B. Mankad, President Legal and Company Secretary of Navin Fluorine International Limited, on April 03, 2026. This communication demonstrates the company's commitment to maintaining transparency with its stakeholders regarding ESG-related developments and regulatory compliance.