Outcome of Board Meeting

Ref. No.: Sec/46/2026-27 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 NVCL 77A Dear Sir/ Madam, Sub: Intimation of Outcome of the Board Meeting under Regulations 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Further to our letter no. Sec/38/2026-27 dated June 26, 2026 and pursuant to Regulations 33 and 52 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, July 13, 2026 have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company (with Limited Review Reports) for the quarter ended June 30, 2026. The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports in this regard are attached. The Financial Results are being made available on the Company’s website at www.nuvoco.com. The meeting of the Board commenced at 6:45 p.m. and concluded at 7:45 p.m. We request you to take the above on record. Thanking you, Yours faithfully, For Nuvoco Vistas Corporation Limited Shruta Sanghavi SVP and Company Secretary Encl: a/a 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 Infinity Benchmark, Unit 1302 MSKA & Associates LLP 13th Floor, Plot No. G-1, Block - EP ft GP Sector -V, Salt Lake (Formerly known as MS KA ft Associates) Kolkata, West Bengal 700 091 Chartered Accountants Independent Auditor's Review Report on Consolidated unaudited financial results of Nuvoco Vistas Corporation Limited for the quarter pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Nuvoco Vistas Corporation Limited 1 . We have reviewed the accompanying Statement of consolidated unaudited financial results of Nuvoco Vistas Corporation Limited ("the Holding Company"), its subsidiaries, (the Holding Company and its subsidiaries together referred to as "the Group") and its share of the net profit after tax and total comprehensive income of its associate and joint venture for the quarter ended June 30, 2026 ("the Statement"), attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 and Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Regulations"). 2. This Statement, which is the responsibility of the Holding Company's Management and has been approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 •I nterim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013("the Act"), read with relevant rules issued thereunder ("Ind AS 34") and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entities: Sr. Name of the Entity Relationship with the Holding No Company 1 Nu Vista Limited Subsidiary Company 2 Vadraj Cement Limited Subsidiary Company 3 Algebra Endeavour Private Limited Subsidiary Company 4 Vadraj Energy (Gujarat) Limited Step-down Subsidiary 5 Wardha Vaalley Coal Field Private Limited Joint Venture 6 AMPIN Energy Green (C ft I) Two Private Limited Associate Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Mumbai I Pune www.mska.in MSKA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of the other auditor referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement includes the Group's share of net profit/(loss) after tax of Rs. Nil and total comprehensive income / (loss) of Rs. Nil for the quarter ended June 30, 2026, as considered in the Statement, in respect of one Joint Venture, whose interim financial results have not been reviewed by us. These interim financial results have been reviewed by other auditor whose report have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this Joint Venture, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of the above matter with respect to our reliance on the work done by and report of the other auditor. 7. The Statement also includes the Group's share of net profit/(loss) after tax of Rs. Nil and total comprehensive income I (loss) of Rs. Nil for the quarter ended June 30, 2026, as considered in the Statement, in respect of one associate, based on their interim financial information which has not been reviewed by their auditor. This interim financial information have been furnished to us by the Management and our conclusion on the Statement in so far as it relates to the amounts and disclosures included in respect of this associate is based solely on such management certified unaudited interim financial information. According to the information and explanations given to us by the Management, this interim financial information are not material to the Group. Our conclusion is not modified in respect of the above matter with respect to our reliance on the financial information certified by the management. For MS KA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants ICAI Firm Registration No. 105047W I W101187 Puneet Aga ,,,., Partner Membership No.: 064824 UDIN: 26064824TIYYQM2381 Place: Kolkata Date: July 13, 2 [Showing first 8,000 characters — download PDF for full document]