PFA intimation w.r.t Change in Management

NWML/SEC/2027/36 July 30, 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 Sub: Outcome of the Board Meeting held on July 30, 2026 Dear Sir/Madam, Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today, inter-alia, considered and approved: a. unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2026; b. on the recommendation of the Nomination and Remuneration Committee, re-appointment of Mr. Birendra Kumar (DIN: 00163054) as an Independent Director and Chairperson of the Company, for a second term of 3 years, w.e.f. July 22, 2027, subject to the approval of Members of the Company; c. on the recommendation of the Nomination and Remuneration Committee, re-appointment of Ms. Anisha Motwani (DIN: 06943493) as an Independent Director of the Company, for a second term of 3 years, w.e.f. July 22, 2027, subject to the approval of Members of the Company; d. enabling annual resolution for raising funds by way of issuance of Non-convertible Debentures for an amount not exceeding Rs. 500 Crores, in one or more tranches, on a private placement basis, subject to the approval of Members of the Company; e. acquisition of additional equity stake of 26% in Pickright Technologies Private Limited (“Pickright”), subsidiary of the Company. Post acquisition, Pickright will become a wholly owned subsidiary of the Company; f. investment of an amount not exceeding Rs. 100 crores, in one or more tranches, through subscription in the equity shares of Nuvama Asset Management 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 Limited (“NAML”), a wholly owned subsidiary of the Company. Accordingly, we have enclosed the following: i. Consolidated and Standalone Unaudited Financial Results along with the Limited Review Reports for the quarter ended June 30, 2026, pursuant to Regulation 33 and 52 of the Listing Regulations as Annexure A; ii. Disclosure in accordance with Regulation 52(4) of the Listing Regulations in respect of the listed Commercial Papers issued by the Company, forming part of the aforesaid Audited Financial Results annexed to Annexure A (Consolidated and Standalone); iii. Details with respect to re-appointment of Independent Directors as required to be disclosed under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 (“the SEBI Circular”), as Annexure B. iv. Details with respect to investment in Pickright required to be disclosed under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Circular as Annexure C. v. Details with respect to investment in NAML required to be disclosed under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Circular as Annexure D. The Financial Results are also available on the Stock Exchange websites at www.nseindia.com and www.bseindia.com and on the website of the Company at www.nuvama.com. The Meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 6:30 p.m. 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 Annexure A 12th Floor, The Ruby 29 Senapati Bapat Marg Chartered Accountants Dadar (West) Mumbai-400028, India Tel: +91 22 6819 8000 Chartered Accountants Rutushtra Digitally signed by Rutushtra Khurshid Patell DN: cn=Rutushtra Khurshid Patell, Khurshid Patell c=IN, o=Personal Date: 2026.07.30 18:38:05 +05'30' Annexure 2 Information as required pursuant to Regulation 52 (4) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 1. Debt-equity Ratio (Refer note 1) 2.88 2.80 2. Net worth (Rs.in Crore) (Refer note 2) 4,192.19 4,123.15 3. Debt Service Coverage Ratio (Refer note 3) 0.06 0.19 4. Interest Service Coverage Ratio (Refer note 4) 2 .41 2 .44 5. Outstanding redeemable preference shares (no. of shares) - - 6. Outstanding redeemable preference shares (Rs.in Crore) - - 7. Capital redemption reserve (Rs.in Crore) 20.96 20.96 8. Debenture redemption reserve (Rs.in Crore) - - 9. Net profit after tax (Rs.in Crore) 305.64 1,040.26 10. Earnings per share (Rs.) (Face Value of Rs.2/- each) - Basic (Refer note 5) 16.78 57.59 - Diluted (Refer note 5) 16.34 56.06 11. Total debt to Total assets (Refer Note 6) 0.35 0.33 12. Net profit margin (%) (Refer Note 7) 22.12% 22.37% Note: 1. Debt-equity Ratio = Total debt [Debt securities + Borrowings (other than debt securities)] / Net worth 2. Net worth = Equity share capital + Other equity + Non controlling interests 3. Debt Service Coverage Ratio = (Profit before tax and Finance cost excluding IND AS 116 impact) / (Finance cost excluding IND AS 116 impact + Total Debt) 4. InterestServiceCoverageRatio=(ProfitbeforetaxandFinancecostexcludingINDAS116impact)/(Finance cost excluding IND AS 116 impact) 5. Earnings per share for the quarter ended June 30, 2026 is not annualised 6. Total debt to Total assets = Total debt / Total assets 7. Net profit margin = Net profit for the period / Total income 8. Current ratio, Long term debt to working capital, Bad Debts to account receivables ratio, Current liability ratio, Debtorsturnover,InventoryturnoverandOperatingmargin(%) arenotapplicableowingtothebusinessmodel of the company. Rutushtra Digitally signed by Rutushtra Khurshid Patell Khurshid Patell D o=N P: ec rn s= oR nau ltushtra Khurshid Patell, c=IN, Date: 2026.07.30 18:37:19 +05'30' Nuvama Wealth Management Limited Corporate Identity Number : L67110MH1993PLC344634 Regd. Off: 801-804, Wing A, Building No. 3, Inspire BKC, G Block, Bandra Kurla Complex, Bandra East,Mumbai 400 051 Tel: +91 22 6620 3030 Website: www.nuvama.com Standalone Financial Results for the quarter ended June 30, 2026 (Rs. in Crore) Quarter ended Year ended June March June March Particulars 30, 2026 31, 2026 30, 2025 31, 2026 (Audited) (Unaudited) (Unaudited) (Audited) (Refer Note 9) 1 Revenue from operations (a) Fee and commission income 157.70 161.33 149.12 6 39.10 (b) Interest income 17.35 14.18 61.68 1 08.39 (c) Dividend income 250.17 - 210.14 440.69 (d) Net gain/(loss) on fair value changes ( 0.89) (3.37) 1.50 ( 2.23) Total revenue from operations 4 24.33 1 72.14 4 22.44 1 ,185.95 2 Other income 6.54 8.01 3.21 1 8.36 3 Total income (1+2) 4 30.87 1 80.15 4 25.65 1 ,204.31 4 Expenses (a) Finance costs 23.97 14.83 51.93 9 4.26 (b) Fees and commission expenses 0.23 9.49 3.43 1 8.99 (c) Employee benefits expense 68.74 63.87 68.33 2 27.11 (d) Depreciation and amortisation expense 3.70 3.87 3 .96 1 6.80 (e) Impairment on financial instruments 0.42 18.37 1.43 1 8.36 (f) Other expenses 76.81 49.61 71.47 2 24.07 Total expenses 1 73.87 1 60.04 2 00.55 5 99.59 5 Profit before tax (3-4) 2 57.00 2 0.11 2 25.10 6 04.72 6 Tax expense Current tax 1.03 (2.38) 2.40 2 5.74 Deferred tax 1.27 3.38 1.22 1 1.75 7 Net Profit for the period/year (5-6) 2 54.70 1 9.11 2 21.48 5 67. [Showing first 8,000 characters — download PDF for full document]