Board of Directors of Navin Fluorine International Limited have, inter alia, taken the following decisions at their Meeting held on May 07, 2024, recommended final dividend of INR 7/- per equity share of the face value of INR 2/- each (i.e. 350% of the face value) for the financial year 2023-2024, subject To Approve the Members of the Company at the forthcoming 26th Annual General Meeting to be held on August 01, 2024. As per Regulation 42 of SEBI Listing Regulations, July 05, 2024 is fixed as Record Date for ascertaining eligibility for the payment of final dividend for the financial year 2023-2024, if declared. On declaration, the final dividend will be paid on or after August 07, 2024.