Newspaper advertisement regarding 27th Annual General Meeting of the Company

Ref. No.: Sec/69/2026-27 August 04, 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 Dear Sir/Madam, Sub: Newspaper Advertisements regarding the 27th Annual General Meeting (5th Post-IPO) (the “AGM”) of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in below mentioned newspaper, regarding the AGM scheduled to be held on Monday, August 31, 2026 at 02:30 p.m. (IST) through Video Conference/Other Audio Visual Means: i. Financial Express (English Language), August 04, 2026 edition; ii. Tarun Bharat (Marathi Language), August 04, 2026 edition. The same is being made available on the website of the Company at www.nuvoco.com You are requested to take the same 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