PFA exchange intimation w.r.t Newspaper Publication

NWML/SEC/2027/51 September 4, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 543988 NSE Symbol: NUVAMA Subject: - Newspaper Publications – Intimating dispatch of Notice of the 33rd Annual General Meeting and Annual Report for FY 2026 and details relating to e-voting facility Dear Sir(s)/Madam(s), Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper clippings of the advertisements published on September 4, 2026, in the following newspapers, intimating dispatch of Notice of the 33rd Annual General Meeting of the Company together with Annual Report for FY 2026 and details relating to e-voting facility: • Financial Express all Indian editions (in English); and • Navshakti all editions (in Marathi). The newspaper clippings of the advertisements can also be accessed on the website of the Company, i.e. www.nuvama.com Kindly take the same on record. Thanking you, Yours faithfully, For Nuvama Wealth Management Limited Sneha Patwardhan Company Secretary and Compliance Officer Encl: as above Nuvama Wealth Management Limited Corporate Identity Number: L67110MH1993PLC344634 Registered Office: 801- 804, Wing A, Building No. 3, Inspire BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 • Tel No. +91 22 6620 3030 • secretarial@nuvama.com • nuvama.com WWW.FINANCIALEXPRESS.COM FRIDAY,SEPTEMBER4,2026 FINANCIALEXPRESS ALPINEHOUSINGDEVELOPMENTCORPORATIONLIMITED CIN:L85110KA1992PLC013174 Regdoff;302,AlpineArch,No.10,LangfordRoad,Bangalore560027,Karnataka,INDIA www.alpinehousing.com, e-mail:contact@alpinehousing.comFax:91-80-22128357,Tel:+91-80-40473500 NOTICEOF33rd AGM E-VOTINGINFORMATIONANDBOOKCLOSURE Noticeisherebygiventhatthe33rd AnnualGeneralMeetingoftheshareholdersoftheCompanywillbeheldonTuesday, 29thSeptember2026at11.00a.m.IST throughVideoconferencing(VC)/OtherAudioVisualMeans(OAVM)facilitywithoutthepresenceoftheshareholdersatacommonvenue,totransactthe ordinaryandspecialbusinessassetoutintheNoticeofthe33rd AGM, TheMinistryofCorporateAffairs throughtheGeneralCircular3/2025of22September2025and GeneralCircularNo.09/2024,ofSeptember19,2024 decidedtoallow companiestoconducttheirAGMthroughVideoconferencingVC/ otheraudiovisualmeansOAVM,furtherSEBIcircularNo.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated3October2024,andMastercircular SEBI/HO/CFD/PoD2/CIR/P/0155DATED11November 2024allowcompaniestoconducttheirAGMthroughVideo conferencingVC/ otheraudiovisualmeansOAVMalongwiththe provisionsof SecretarialStandards-2onGeneralMeetingsissuedbytheInstituteofCompany SecretariesofIndia,AccordinglytheAGMoftheCompanyisbeingheldthroughVC/OAVM.HencememberscanattendandparticipateintheAGMthroughVC/OAVM only. TheNoticeofthe33rd AnnualGeneralMeetingalongwiththeAnnualReport2025-26,is sent throughelectronicmodeonlytothosememberswhohaveregisteredtheir e-mailaddress(es)withthecompanyorRegisterandShareTransferagentorTheDepositoryParticipants.IntermsoftheamendedprovisionsofSEBI(LODR)Regulations 2015, forthoseshareholderswhohavenotsoregisteredtheirKYCande-mailasintimatedthroughpostalmail thedirectweblinkforaccessingthe33rdAnnualreport 2025-26 atthecompanywebsiteissentbypostalmail,toenableshareholdersto readtheAnnualreportandparticipateinthemeeting. TheAnnualreport2025(cid:33)26oftheCompany,isavailableonthewebsiteofthecompanyatwww.alpinehousing.comandonthewebsiteofthestockexchangeat www.bseindia.com.Theshareholdersmayalsosendrequesttothecompany(cid:42)(cid:34)(cid:21)(cid:28)(cid:17)(cid:26)(cid:27) company.secretary@alpinehousing.com,togetacopyoftheAnnualReportandfor anyothercommunication. BookclosureandRecorddate Pursuanttosection91oftheCompaniesAct2013,readwithrule10oftheCompanies(ManagementandAdministration)rules2014,alongwithRegulation42oftheSEBI (ListingObligationsandDisclosureRequirements)regulations2015,theregisterofmembersandsharetransferbooksoftheCompanywillbeclosedfrom23rd to29th September2026,bothdaysinclusive,forthe33rd AnnualGeneralMeetingofthecompany, Remotee-voting Pursuanttosection108oftheCompaniesAct2013readwithrule20ofTheCompanies(ManagementandAdministration)Rules2014,theSecretarialStandardon Gener(cid:17)(cid:27)(cid:10)(cid:21)(cid:21)(cid:35)(cid:26)(cid:29)(cid:24)(cid:34)(cid:1)(cid:40)(cid:15)(cid:15)(cid:33)(cid:43)(cid:41)(cid:11)(cid:26)(cid:34)(cid:34)(cid:36)(cid:21)(cid:20)(cid:18)(cid:39)(cid:16)(cid:25)(cid:21)(cid:8)(cid:29)(cid:34)(cid:35)(cid:26)(cid:35)(cid:36)(cid:35)(cid:21)(cid:30)(cid:23)(cid:4)(cid:30)(cid:28)(cid:31)(cid:17)(cid:29)(cid:39)(cid:15)(cid:21)(cid:19)(cid:32)(cid:21)(cid:35)(cid:17)(cid:32)(cid:26)(cid:21)(cid:34)(cid:30)(cid:23)(cid:8)(cid:29)(cid:20)(cid:26)(cid:17)(cid:17)(cid:29)(cid:20)(cid:14)(cid:21)(cid:24)(cid:36)(cid:27)(cid:17)(cid:35)(cid:26)(cid:30)(cid:29)(cid:44)(cid:44)(cid:30)(cid:23)(cid:35)(cid:25)(cid:21)(cid:15)(cid:6)(cid:3)(cid:8)(cid:1)(cid:9)(cid:26)(cid:34)(cid:35)(cid:26)(cid:29)(cid:24)(cid:13)(cid:18)(cid:27)(cid:26)(cid:24)(cid:17)(cid:35)(cid:26)(cid:30)(cid:29)(cid:34)(cid:17)(cid:29)(cid:20)(cid:5)(cid:26)(cid:34)(cid:19)(cid:27)(cid:30)(cid:34)(cid:36)(cid:32)(cid:21)Requirements) regulations2015,theproposedresolutionsmaybepassedbytheshareholdersthroughremotee-votingplatformprovidedbythecompanythroughCentralDepository ServicesLimited(CDSL).Membersofthecompanyholdingshareseitherinphysicalformorinelectronicformasonthecut-offdateonTuesday22nd September2026may casttheirvotebyremotee-voting. Individualshareholdersholdingsharesindematmodeareallowedtovotethroughtheirdemataccountbywayofasinglelogincredential,thereforeshareholdersare advisedtoupdatetheire-mailidandmobilenumberintheirdemataccounttoaccesse-votingfacility. Theremotee-votingfacilityshallcommenceonSaturday26th September2026,9a.m.andendonMonday28th September2026at5.p.m.Duringthisperiodthe shareholdersofthecompanymaycasttheirvoteelectronicallyontheitemsmentionedonthenotice.Thee-votingmoduleshallbedisabledforvotingthereafter.Oncethe voteonaresolutioniscastbyashareholder,theshareholdershallnotbeallowedtochangeitsubsequently..Thevotingrightofthemembershallbeinproportiontothe numberofequitysharesheldbythemembersasoncut-offdate.Thefacilityofremotee-votingsystemshallbeavailableduringthemeetingandthememberattendingthe meeting,whohavenotalreadycasttheirvotebyremotee-votingshallbeabletoexercisetheirrightduringthemeeting. ThepersonwhosenameisrecordedintheregisterofmembersortheregisterofbeneficialownersmaintainedbytheDepositoriesasonTuesday22nd September2026 beingthecut-offdate,shallonlybeentitledtoavailthefacilityofremotee-votingbefore/e-votingduringtheAGM. AnypersonwhoacquiressharesandbecomesMemberoftheCompanyafterdispatchoftheAGMNoticeandholdingthesharesasonthecut-offdate22 September 2025mayobtainloginID andpasswordbysendingarequestatwww.evotingindia.comortoinvestor@cameoindia.com. Fore-votingdetailedinstructionsandprocedureforthemembersholdingsharesindematerializedmode,physicalmode andformemberswhohavenotregisteredtheire- (cid:28)(cid:17)(cid:26)(cid:27)(cid:17)(cid:20)(cid:20)(cid:32)(cid:21)(cid:34)(cid:34)(cid:21)(cid:34)(cid:26)(cid:34)(cid:31)(cid:32)(cid:30)(cid:37)(cid:26)(cid:20)(cid:21)(cid:20)(cid:26)(cid:29)(cid:35)(cid:25)(cid:21)(cid:12)(cid:30)(cid:35)(cid:26)(cid:19)(cid:21)(cid:30)(cid:23)(cid:35)(cid:25)(cid:21)(cid:2)(cid:7)(cid:10)(cid:22)(cid:16)(cid:25)(cid:21)(cid:34)(cid:17)(cid:28)(cid:21)(cid:26)(cid:34)(cid:17)(cid:27)(cid:34)(cid:30)(cid:17)(cid:37)(cid:17)(cid:26)(cid:27)(cid:17)(cid:18)(cid:27)(cid:21)(cid:30)(cid:29)(cid:35)(cid:25)(cid:21)(cid:4)(cid:30)(cid:28)(cid:31)(cid:17)(cid:29)(cid:39)(cid:42)(cid:34)(cid:38)(cid:21)(cid:18)(cid:34)(cid:26)(cid:35)(cid:21)(cid:17)(cid:35)www.alpinehousing.com. Forshareholdersholding [Showing first 8,000 characters — download PDF for full document]