Nuvama Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve PFA Prior intimation ....

NWML/SEC/2027/33 July 23, 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: - Intimation of Board Meeting and Earnings Conference Call for the quarter ended June 30, 2026 Dear Sir(s) / Madam(s), Further to our intimation dated June 29, 2026, regarding closure of trading window and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2026, to inter-alia consider and approve: i. unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. ii. raising of funds by way of issuance of Non-Convertible Debentures, on a private placement basis, in one or more tranches, on such terms and conditions as may be determined by the Board or its Committee. We also wish to inform you that the Company will host an earnings conference call on Friday, July 31, 2026, at 1:00 p.m. (IST) during which the management will discuss the Company's performance with the participants. Please find enclosed herewith the details to access the said earnings conference call. The presentation, audio recording and transcript of the earnings conference call will be submitted to the stock exchange(s) and will be uploaded on the website of the Company within the prescribed timelines in accordance with the provisions of the Listing Regulations. Further, pursuant to the Code for Prohibition of Insider Trading in the Securities of the Company, the trading window has been closed for Designated Persons and their immediate relatives from July 1, 2026, to August 1, 2026 (both days inclusive). 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 This intimation is also available 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 EARNINGS CONFERENCE CALL Nuvama Wealth Management Limited Will announce its first quarter FY27 consolidated financial results on Thursday, July 30, 2026. A conference call to discuss the results will be held on 31st July 01:00 pm IST The call will be addressed by Mr. Ashish Kehair Mr. Bharat Kalsi MD & CEO, CFO, Nuvama Group Nuvama Group Pre-register for the call on the link given below Click here to join Primary number Toll free number +91 22 6280 1123 UK: 0 80 81011573 +91 22 7115 8024 USA: 186 6746 2133 Singapore: 800 1012 045 Hong Kong: 800 964 448 We look forward to your participation RSVP: Rahul Agarwal: +91 9821 438 864 / Abhishek Shah: +91 9930 651 660 Strategic Growth Advisors Private Limited