Outcome of the Board Meeting held on March 10, 2025

Please refer to the enclosed intimation.

Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copies of newspaper advertisement of the Postal Ballot Notice and Remote E-Voting published in English and Marathi newspapers on 09th March, 2025. 1. Active Times- English 2. Pratahkal - Marathi The advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com You are requested to kindly take the same on record.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of Navin Fluorine International Limited ('the Company') will be interacting with Analyst / Investor on one-on-one basis on March 19, 2025 at 03.30 P.M. (IST). Presentation to be made at the Meeting is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Company's website at https://www.nfil.in/investor/comp_announce.html

The Exchange has sought clarification from Somi Conveyor Beltings Ltd on March 10, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Result of Postal Ballot Notice (conducted through e-voting process) along with Scrutinizer''s Report, as per Regulation 44 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

The Exchange has sought clarification from Suraj Ltd on March 10, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

This is to inform you that Pursuant to Regulation 29(2) of SEBI (SAST) Regulations 2011, our Company have received disclosure from Mrs. Raj Goenka and Mrs. Nikita Goenka, promoter of our Company, regarding purchase of shares of the Company i.e. GAMCO LIMITED

This is to inform that the Shareholders of the Company have approved change to the Board of Directors as enclosed, vide Special Resolution passed on March 10, 2025 by means of Postal Ballot.

Appointment of Executive Director, Independent Director and CEO