Navin Fluorine International Limited has published a notice regarding a postal ballot being conducted by the company. This notice was published in the newspapers Loksatta and Financial Express on December 23, 2025. The postal ballot is to seek approval from the company's members for the appointment of Mr. Kartikeya Dube (DIN: 00929373) as an Independent Director. This resolution will be passed through voting via electronic means. The company will send the Postal Ballot Notice electronically to members whose names appear in the Register of Members or List of Beneficial Owners as of Friday, December 26, 2025. Members who have not registered their email IDs are advised to do so with their Depository Participants (for demat holdings) or through relevant forms submitted to KFin Technologies Limited (for physical holdings). The notice and voting instructions will be available on the company's website and the websites of BSE, NSE, and NSDL. Physical copies of the notice and ballot form will not be dispatched.