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Navin Fluorine International Limited has issued a Postal Ballot Notice to its shareholders for the appointment of Mr. Kartikeya Dube (DIN: 00929373) as an Independent Director. The company proposes to pass a Special Resolution for this appointment.

The remote e-voting period will commence on Tuesday, December 30, 2025, at 9:00 AM (IST) and conclude on Wednesday, January 28, 2026, at 5:00 PM (IST). The notice and detailed instructions for e-voting have been sent to shareholders via electronic mode, in accordance with Ministry of Corporate Affairs circulars, and are also available on the company's website.

Mr. Dube, aged 52, has over 30 years of experience in business, finance, governance, and M&A. He currently serves as Chairman of bp Group of Companies in India and is Senior Vice President of G&LCE, bp group. He has held various senior roles within the bp group, including CFO of Jio-bp in India and Vice President, Group Investor Relations in the UK. He is a Chartered Accountant and holds a Bachelor of Commerce degree. Mr. Dube's appointment as an Independent Director is for a term of five consecutive years, commencing from December 03, 2025, and ending on December 02, 2030. He is not related to any existing Directors or Key Managerial Personnel of Navin Fluorine International Limited. The Board of Directors recommends the appointment, citing his qualifications and extensive experience as beneficial to the company.