Intimation of 27th Annual General Meeting date

Ref. No.: Sec/68/2026-27 August 03, 2026 BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C–1, Block G, Bandra Kurla 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 the 27th Annual General Meeting We are pleased to inform that the 27th Annual General Meeting (5th Post-IPO) (the “AGM”) of the Members of Nuvoco Vistas Corporation Limited (the “Company”) will be held on Monday, August 31, 2026 at 02:30 p.m. (IST) through Video Conference/ Other Audio-Visual Means in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Kindly note that the AGM Notice along with the Integrated Annual Report for FY 2025-26 will be filed with the Stock Exchanges and same will be sent to the Members/Debenture Holders of the Company whose email addresses are registered with the Depositories by electronic mode, within the prescribed timelines. The AGM Notice along with the Integrated Annual Report for FY 2025-26 will also be available on the website of the Company at www.nuvoco.com. 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