General Updates

Ref. No.: Sec/76/2026-27 August 7, 2026 BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, C–1, Block G, Bandra Kurla Street, 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: Business Responsibility and Sustainability Report for FY 2025-26 Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report for FY 2025-26, which forms part of the Integrated Annual Report for FY 2025-26. The same is also 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 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L26940MH1999PLC118229 2 Name of the Listed Entity Nuvoco Vistas Corporation Limited 3 Year of incorporation 1999 4 Registered office address Equinox Business Park, Tower - 3, East wing, 4th floor, LBS Marg, Kurla (West), Mumbai - 400 070 5 Corporate address 6 E-mail investor.relations@nuvoco.com 7 Telephone 022-6769 2500 8 Website www.nuvoco.com 9 Financial year for which reporting is being done April 01, 2025 to March 31, 2026 10 Name of the Stock Exchange(s) where shares are listed BSE Limited The National Stock Exchange of India Limited 11 Paid-up Capital ₹357.16 crores 12 Name and contact details (telephone, email address) of the Ms. Shruta Sanghavi person who may be contacted in case of any queries on the BRSR Company Secretary and Compliance Officer report Equinox Business Park, Tower - 3, East wing, 4th floor, LBS Marg, Kurla (West), Mumbai - 400 070 Email - investor.relations@nuvoco.com 13 Reporting boundary - Are the disclosures under this report made Consolidated basis on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14 Name of assessment or assurance provider BSI Group India Private Limited 15 Type of assessment or assurance obtained Reasonable Assurance of BRSR Core II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Manufacturing Other manufacturing 100 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. No. Product/ Service NIC Code % of total Turnover contributed 1 Cement and Ready-Mix Concrete 239 100 III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 5 - Integrated Units 1 - Head Office 89 7 - Grinding Units 16 - Regional Sales Office 1 - Clinkerization unit 1 - Construction Development and 58 - RMX Plants Innovation Centre 71 - Total manufacturing units 18 - Total offices International Nil Nil Nil 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 22 International (No. of Countries) Nil Nuvoco Vistas Corp. Ltd. b. What is the contribution of exports as a percentage of the total turnover of the entity? c. A brief on types of customers The Company caters to a diverse range of customers, from Individual Home Builders to Small Housing Contractors, Entities undertaking Turnkey Projects and Infrastructure Companies. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Particulars Total (A) Male Female No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 4024 3876 96.32 148 3.68 2. Other than Permanent (E) - - - - - 3. Total employees (D + E) 4024 3876 96.32 148 3.68 WORKERS 4. Permanent (F) 164 163 99.39 1 0.61 5. Other than Permanent (G) 7750 7512 96.93 238 3.07 6. Total workers (F + G) 7914 7675 96.98 239 3.02 b. Differently-abled Employees and workers: S. Particulars Total (A) Male Female No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY-ABLED EMPLOYEES 1. Permanent (D) 8 8 100 - - 2. Other than Permanent (E) - - - - - 3. Total differently-abled employees (D + E) 8 8 100 - - DIFFERENTLY-ABLED WORKERS 4. Permanent (F) - - - - - 5. Other than permanent (G) 4 4 100 - - 6. Total differently-abled workers (F + G) 4 4 100 - - 21. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 6 1 16.67 Key Management Personnel 3 1 33.33 22. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 13.84 23.18 14.5 19.63 14.63 19.47 17.6 25.1 17.8 Permanent Workers 19.89 - 19.89 19.41 - 19.41 16.3 - 16.3 V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. Name of the holding / subsidiary / Indicate whether % of shares Does the entity indicated No. associate companies / joint ventures (A) holding/ Subsidiary/ held by at column A, participate in Associate/ Joint listed entity the Business Responsibility Venture initiatives of the listed entity? (Yes/No) 1 Niyogi Enterprise Private Limited ("NEPL") Holding 60.16* No 2 NU Vista Limited Wholly owned subsidiary 100 Yes 3 Vadraj Cement Limited Wholly owned subsidiary 100 Yes 4 Algebra Endeavour Private Limited ("AEPL") Wholly owned subsidiary 100 No 5 Vadraj Energy (Gujarat) Limited Step down subsidiary 100@ No 6 Wardha Vaalley Coal Field Private Limited Joint Venture 19.14 No 7 AMPIN Energy Green (C&I) Two Private Associate 26.36$ No Limited (formerly known as AMP Energy Green (C&I) Two Private Limited)# # No equity pick-up *Held by NEPL in the Company @ Held by AEPL $Held by NU Vista Limited VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) Yes (ii) Turnover (in ₹) (revenue from operations) 11,338.29 crores (iii) Net worth (in ₹) 10,228.77 crores VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance Redressal Mechanism in FY 2025-26 FY 2024-25 group from whom Place (Yes/No) (If Yes, then provide Number of Number of Remarks Number of Number of Remarks complaint is web-link for grievance redress complaints complaints complaints complaints received policy) filed pending filed pending during the resolution during the resolution year at close of year at close of the year the year Communities The Company has a mechanism Nil NA NA Nil NA NA in place for periodic meetings with community members to discuss the progress of projects and also to receive feedback on outcomes of the project Investors (other Complaint can be lodged by the Nil NA NA Nil NA NA than shareholders) investors and shareholders on the SEBI SCORES Platform Shareholders Nil NA NA 1 Nil NA (www.scores.gov.in) and by email on our investor relations email id: investor.relations@ nuvoco.com Employees and The Company has a Vigil 5 Nil NA 8 Nil NA workers Mechanism and Whistleblower Policy for employees which can Value Chain Nil NA NA Nil Nil NA be accessed at https://admin.nuvoco. Partners com/public/Corporate/Policies/Vigil_ Mechanism_and_Whistle_Blower_ Polic [Showing first 8,000 characters — download PDF for full document]