Notice of 27th Annual General Meeting

Ref. No.: Sec/74/2026-27 August 7, 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 NVCL77A Dear Sir/Madam, Sub: Notice of 27th Annual General Meeting Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 27th Annual General Meeting of Nuvoco Vistas Corporation Limited to be held on Monday, August 31, 2026 at 02:30 p.m. (IST) through Video conference/Other Audio Visual Means for FY 2025-26. The aforesaid Notice is also available on the website of the Company at 27th AGM Notice We request you to take the above on record. Thanking you, Yours faithfully, For Nuvoco Vistas Corporation Limited Shruta Sanghavi SVP and Company Secretary Encl: as above 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 NUVOCO VISTAS CORPORATION LIMITED CIN: L26940MH1999PLC118229 Registered Office: Equinox Business Park, Tower 3, East Wing, 4th Floor, LBS Marg, Kurla (West), Mumbai – 400 070 Telephone: +91 22 6769 2500 E-mail: investor.relations@nuvoco.com Website: www.nuvoco.com NOTICE NOTICE is hereby given that the 27th Annual General Meeting relation to the above, to settle all matters arising out of and (5th Post-IPO) of the Members of Nuvoco Vistas Corporation incidental thereto, to sign and execute deeds, applications, Limited will be held on Monday, August 31, 2026, at 02:30 p.m. documents and writings that may be required, on behalf of (IST) through Video Conference or Other Audio Visual Means, to the Company and generally to do all such other acts, deeds, transact the following business: matters and things as may be necessary, proper, expedient or incidental for giving effect to this Resolution.” ORDINARY BUSINESS: 4. Appointment of M/s. Walker Chandiok & Co LLP, 1. To receive, consider and adopt the: Chartered Accountants, as the Statutory Auditors of a. Audited Standalone Financial Statements of the the Company, for a term of 5 (five) consecutive years. Company for the Financial Year ended March 31, 2026 To consider and if thought fit, to pass the following together with the Reports of the Board of Directors Resolution as an Ordinary Resolution: and Auditors thereon; and “RESOLVED THAT pursuant to Sections 139, 141, 142 and b. Audited Consolidated Financial Statements of the other applicable provisions, if any, of the Companies Company for the Financial Year ended March 31, 2026 Act, 2013 read with the Companies (Audit and Auditors) together with the Report of Auditors thereon. Rules, 2014 and Securities and Exchange Board of India 2. To appoint a Director in place of Mr. Hiren Patel (Listing Obligations and Disclosure Requirements) (DIN: 00145149), Non-Executive Director, who retires Regulations, 2015 (including any amendment(s), statutory by rotation and being eligible, offers himself for modification(s) or re-enactment(s) thereof for the time re-appointment. being in force) and based on the recommendation of Audit 3. Appointment of M/s. Walker Chandiok & Co LLP, Committee and the Board of Directors, the consent of the Chartered Accountants, as the Statutory Auditors of Members of the Company be and is hereby accorded for the Company in casual vacancy. appointment of M/s. Walker Chandiok & Co LLP, Chartered To consider and if thought fit, to pass the following Accountants, (Firm Registration No. 001076N/N500013) as Resolution as an Ordinary Resolution: the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the “RESOLVED THAT pursuant to Sections 139, 141, 142 and 27th Annual General Meeting (“AGM”) until the conclusion other applicable provisions, if any, of the Companies Act, of 32nd AGM of the Company to be held in the year 2031, 2013 read with the Companies (Audit and Auditors) Rules, on such remuneration, exclusive of applicable taxes and 2014, Securities and Exchange Board of India (Listing reimbursement of travelling and out of pocket expenses, Obligations and Disclosure Requirements) Regulations, 2015 as may be mutually agreed between the Board of (including any amendment(s), statutory modification(s) Directors of the Company and Statutory Auditors from or re-enactment(s) thereof for the time being in force) time to time.” and in accordance with all the relevant circulars issued by Securities and Exchange Board of India in this regard and “RESOLVED FURTHER THAT the Board of Directors, Chief based on the recommendation of Audit Committee and Financial Officer and Company Secretary of the Company, the Board of Directors, the consent of the Members of be and are hereby severally authorized to take such steps as the Company be and is hereby accorded for appointment may be necessary - statutory, contractual or otherwise, in of M/s. Walker Chandiok & Co LLP, Chartered Accountants, relation to the above, to settle all matters arising out of and (Firm Registration No. 001076N/N500013) as the Statutory incidental thereto, to sign and execute deeds, applications, Auditors of the Company in casual vacancy caused documents and writings that may be required, on behalf of pursuant to the resignation of M/s. M S K A & Associates the Company and generally to do all such other acts, deeds, LLP, Chartered Accountants, (Firm Registration No. matters and things as may be necessary, proper, expedient 105047W/W101187) effective from July 13, 2026, to hold or incidental for giving effect to this Resolution.” office as the new Statutory Auditors of the Company with SPECIAL BUSINESS effect from July 13, 2026 till the conclusion of the 27th Annual 5. Ratification of the remuneration of Cost Auditors for General Meeting of the Company on such remuneration, FY 2026-27 exclusive of applicable taxes and reimbursement of travelling and out of pocket expenses, as may be mutually To consider and if thought fit, to pass the following agreed between the Board of Directors of the Company Resolution as an Ordinary Resolution: and Statutory Auditors from time to time.” “RESOLVED THAT pursuant to the provisions of Section “RESOLVED FURTHER THAT the Board of Directors, Chief 148 and other applicable provisions, if any, of the Financial Officer and Company Secretary of the Company, Companies Act, 2013 read with the Companies (Audit and be and are hereby severally authorized to take such steps as Auditors) Rules, 2014 and the Companies (Cost Records and may be necessary - statutory, contractual or otherwise, in Audit) Rules, 2014 (including any statutory modification(s) Nuvoco Vistas Corp. Ltd. or re-enactment(s) thereof, for the time being in force), “RESOLVED FURTHER THAT the Board of Directors, Chief the remuneration of `9,00,000/- (Rupees Nine Lakhs Financial Officer and Company Secretary of the Company, only) plus applicable taxes and out-of-pocket expenses, be and are hereby severally authorized to take such steps as payable to M/s. D. C. Dave & Co., Cost Accountants, Mumbai may be necessary - statutory, contractual or otherwise, in (Firm Registration No. 000611), the Cost Auditors appointed relation to the above, to settle all matters arising out of and by the Board of Directors of the Company based on the incidental thereto, to sign and execute deeds, applications, recommendation of the Audit Committee of the Company, documents and writings that may be required, on behalf of to conduct the audit of the cost records maintained by the the Company and generally to do all such other acts, deeds, Company for the Financial Year endin [Showing first 8,000 characters — download PDF for full document]