PFA outcome of postal ballot

NWML/SEC/2027/39 August 2, 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: - Outcome and submission of remote e-voting results of the Postal Ballot along with the Scrutinizer’s Report Dear Sir(s)/Madam(s), Further to our intimation dated July 1, 2026, with regard to the dispatch of the Postal Ballot Notice dated June 29, 2026 (Notice) to the Members of the Company for obtaining their approval for the following matters, we wish to inform you that based on the Scrutinizer’s Report dated August 1, 2026, the said resolutions have been approved by the Members of the Company with the requisite majority and are deemed to have been passed on August 1, 2026 (the last day of remote E-voting):- Item Resolution Type 1. To approve “Nuvama Wealth Management Limited Special Resolution Employee Stock Appreciation Rights Scheme 2026” and grant of Employee Stock Appreciation Right units under “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” to the eligible employees of the Company. 2. To approve grant of Employee Stock Appreciation Right Special Resolution units under “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” to the eligible employees of the subsidiary company(ies) of the Company. 3. To approve grant of Employee Stock Appreciation Right Special Resolution units under “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” to the eligible employees of the associate company(ies) of the Company. 4. To revise the terms of remuneration of Mr. Ashish Kehair Special Resolution (DIN: 07789972), Managing Director and Chief Executive Officer of the Company. 5. To revise the terms of remuneration of Mr. Shiv Sehgal Special Resolution (DIN: 07112524), Executive Director of the Company. 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 Accordingly, we hereby submit the following: a. Details of the voting results of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. Scrutinizer's Report on the remote E-voting. The voting results of Postal Ballot along with the Scrutinizer's Report are available on the website of the Company i.e. www.nuvama.com and will also be made available on the website of MUFG Intime India Private Limited i.e. https://instavote.linkintime.co.in. 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 Sr. Description Particulars 1 Name of the Company Nuvama Wealth Management Limited 2 Date of the AGM/EGM/Postal August 1, 2026 Ballot (the last day of remote E-voting) 3 Total number of shareholders on 1,19,504 Record Date (June 25, 2026) 4 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not Applicable Public Total 5 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group Not Applicable Public Total 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 Nuvama Wealth Management Limited 1 - To approve “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” and grant of Employee Stock Appreciation Right units under “Nuvama Wealth Management Resolution Required :Special Limited Employee Stock Appreciation Rights Scheme 2026” to the eligible employees of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 98536725 100.0000 98536725 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 98536725 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 98536725 100.0000 98536725 0 100.0000 0.0000 E-Voting 45653509 91.0355 32222555 13430954 70.5807 29.4193 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 50149139 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 45653509 91.0355 32222555 13430954 70.5807 29.4193 E-Voting 14446139 42.6858 14444873 1266 99.9912 0.0088 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 33842952 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 14446139 42.6858 14444873 1266 99.9912 0.0088 Total 182528816 158636373 86.9103 145204153 13432220 91.5327 8.4673 Nuvama Wealth Management Limited 2 - To approve grant of Employee Stock Appreciation Right units under “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” to the eligible employees of the subsidiary Resolution Required :Special company (ies) of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 98536725 100.0000 98536725 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 98536725 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 98536725 100.0000 98536725 0 100.0000 0.0000 E-Voting 45653509 91.0355 32367615 13285894 70.8984 29.1016 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 50149139 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 45653509 91.0355 32367615 13285894 70.8984 29.1016 E-Voting 14446139 42.6858 14444846 1293 99.9910 0.0090 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 33842952 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 14446139 42.6858 14444846 1293 99.9910 0.0090 Total 182528816 158636373 86.9103 145349186 13287187 91.6241 8.3759 Nuvama Wealth Management Limited 3 - To approve grant of Employee Stock Appreciation Right units under “Nuvama Wealth Management Limited Employee Stock Appreciation Rights Scheme 2026” to the eligible employees of the associate Resolution Required :Special company (ies) of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 98536725 100.0000 98536725 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 98536725 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 98536725 100.0000 98536725 0 100.0000 0.0000 E-Voting 45653509 91.0355 32367615 13285894 70.8984 29.1016 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 50149139 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 45653509 91.0355 32367615 13285894 70.8984 29.1016 E-Voting 14446139 42.6858 14444829 1310 99.9909 0.0091 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 33842952 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 14446139 42.6858 14444829 1310 99.9909 0.0091 Total 182528816 158636 [Showing first 8,000 characters — download PDF for full document]