Appointment

Ref. No.: Sec/49/2026-27 July 13, 2026 BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, C–1, Block G, Bandra Kurla Street, Fort, Mumbai – 400 001 Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 543334 Trading Symbol: NUVOCO Scrip ID: NUVOCO Scrip Code: NVCL 28 and NVCL77A Dear Sir/Madam, Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Appointment of Statutory Auditors Pursuant to Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated as on January 30, 2026) (“SEBI Master Circular”), we wish to inform you that the Audit Committee and Board of Directors of the Company, at their respective meetings held today have: a) approved the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) ("Walker Chandiok"), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. M S K A & Associates LLP, Chartered Accountants (Firm Registration No. 105047W/W101187) (“M S K A”) and to hold office from the date of appointment i.e. July 13, 2026 until the conclusion of the ensuing Annual General Meeting ("AGM") of the Company; and b) also recommended for the approval by Members of the Company, the appointment of Walker Chandiok as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, to hold office from the conclusion of the ensuing 27th AGM until the conclusion of the 32nd AGM of the Company, to be held in the year 2031. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular, is enclosed herewith as Annexure - I. We request you to take the above on record. Thanking you, Yours faithfully, For Nuvoco Vistas Corporation Limited Shruta Sanghavi SVP and Company Secretary Nuvoco Vistas Corp. Ltd. Registered Office: Equinox Business Park, Tower-3, East Wing, 4th Floor, Off. Bandra Kurla Complex, LBS Road, Kurla (West), Mumbai-400070 Tel: +91 (0) 22 67692500 / +91 (0) 22 67692525 | Fax: +91 (0) 22 67692572 | website: www.nuvoco.com | CIN- L26940MH1999PLC118229 Annexure - I Information as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular - Appointment of Statutory Auditors Sr No. Particulars Details 1 Name of the Auditors M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) (“Walker Chandiok”) 2 Reason for change viz. Appointment - M S K A has tendered their appointment, reappointment, resignation, hence we are appointing Walker resignation, removal, death or Chandiok as the Statutory Auditors otherwise 3 Date of 1. July 13, 2026 upto the conclusion of ensuing appointment/reappointment/ 27th AGM to fill the casual vacancy; cessation (as applicable) and term 2. For a term of 5 (five) consecutive years, of appointment commencing from the conclusion of the /re-appointment ensuing 27th AGM 4 Brief profile (in case of Walker Chandiok is a firm of Chartered appointment) Accountants registered with the Institute of Chartered Accountants of India (ICAI), Public Company Accounting Oversight Board (PCAOB) and empaneled with Comptroller and Auditor General of India (CAG). The firm was established in the year 1935 and its registered office is situated at New Delhi with Eighteen other offices across major cities in India. It has ninety-seven partners. It has a valid peer review certificate and is one of India’s leading audit firms providing audit and assurance services to several large companies including some of the top one hundred listed entities in India. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). Nuvoco Vistas Corp. Ltd. Registered Office: Equinox Business Park, Tower-3, East Wing, 4th Floor, Off. Bandra Kurla Complex, LBS Road, Kurla (West), Mumbai-400070 Tel: +91 (0) 22 67692500 / +91 (0) 22 67692525 | Fax: +91 (0) 22 67692572 | website: www.nuvoco.com | CIN- L26940MH1999PLC118229