July 18, 2020 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001, India. Stock Code: 532504

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400051, India. Stock Code: NAVINFLUOR EQ

Dear Sir / Ma’am, Sub.: Newspaper advertisement of notice of the Board Meeting scheduled to be held on July 29, 2020 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find public notice in respect of intimation of the Board Meeting scheduled to be held on July 29, 2020. This is for your information and record. Thanking You, Yours faithfully, For NAVIN FLUORINE INTERNATIONAL LIMITED Niraj B. Mankad President Legal and Company Secretary Encl.: a/a (Name of Person filing: Ms. Akshika Thakkar; Contact Number: +91-022-66509999)

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Navin Fluorine Internati onal Limit ed 2nd Floor. Sunteck Centre. 37 /40. Sub hash Road. Vile Parle (Ee!lt), Mumbai - 400 05 7 In di a.

T: + 91 22 6650 9999 F: + 91226650 9800 E: info@nf il.in W: www.nfil.in CIN NO.: L24110MH 1998PLC115499

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Economy: Macro, Micro & More q The Economic Times, Mumbai, Saturnay, 18 July 2020

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NOTICE Pursuant lo Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and !Disclosure R•equrrements) Regulations, 2015, Notice is hereby given that a Meeting of lhe Boa.rd of Directors wil be held on Wodn0$day, the· 2gia July, 2020, to inter ~ a considor arnd approve, the Unaudited Financial Results of the Company for the quart.er ended 30" June, 2020. This Intimation Is also available on 1he: (1) Companys website: www,nfil,in (2) BSE Limited: www.bselndla.com (3) NSE Limited: www.nseindia ,,oom

For Navin Fluorine Interoational Umiited Sd/­

Fllace; Mumbai Dated: 17'" J.Jy. 2020

•i8· PADMANABH MAFATLAL GROUP

Niraj B. Mank.ad President Legal &.

•Company Secretary