Integrated Annual Report for the FY 2025-26

Ref. No.: Sec/75/2026-27 August 07, 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, Integrated Annual Report for FY 2025-26 including Business Responsibility and Sustainability Report for FY 2025-26 This is in furtherance to our intimation vide letter no. Sec/68/2026-27 dated August 03, 2026, wherein the Company had informed that the 27th Annual General Meeting (5th Post-IPO) (the “AGM”) of the Company will be held on Monday, August 31, 2026 at 02:30 p.m. (IST) through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”), in compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulations 30, 34(1) and 53(2) of the Listing Regulations, please find enclosed herewith the Integrated Annual Report of the Company for FY 2025-26 including the Business Responsibility and Sustainability Report, together with the Notice of AGM, which is being sent through electronic mode to those Members and Debenture Holders of the Company, whose e-mail addresses are registered with the Depositories. A letter providing a weblink and QR code for accessing the Notice of the AGM and Integrated Annual Report for FY 2025-26 is being sent to those Members who have not registered their e-mail addresses. The Integrated Annual Report and Notice of the AGM are available on the Company’s website at www.nuvoco.com/annual-reports and available on the website of National Securities Depository Limited at www.evoting.nsdl.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 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 Across the Pages Company Overview 02 - 93 About Us 02 Product Portfolio 04 Scan this QR code to find Chairman’s Message 10 online versions of all our Managing Director’s Communique 14 annual reports Accelerating Growth 20 Governance 30 Customer-Centricity 32 Forward-looking statement: About the Report Reporting Management Execution Excellence 46 This document contains statements about expected Framework Assurance Our Board of Directors 82 The Integrated Annual Report of future events and financials of Nuvoco Vistas Corporation Nuvoco Vistas Corporation Limited Awards and Recognition 83 Limited (‘Nuvoco’, ‘NVCL’, ‘the Company, or ‘We’), which The Report has been prepared The contents of this Report have (hereafter referred to as ‘Nuvoco’, Assurance Statement 85 are forward-looking. By their nature, forward-looking in accordance with the following been reviewed by the Company’s ‘NVCL’, ‘the Company’, or ‘we’) for statements require the Company to make assumptions frameworks and standards: Senior Management under the Corporate Information 93 the financial year 2025-26 presents and are subject to inherent risks and uncertainties. supervision of the Managing Director. a comprehensive and transparent Securities and Exchange Board We have tried, wherever possible, to identify such The Board of Directors have provided of India (Listing Obligations Statutory Reports 94 - 199 statements by using words such as ‘anticipate’, ‘estimate’, disclosure of both financial and non- strategic oversight to ensure and Disclosure Requirements) ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words financial performance. It reflects the integrity and completeness Regulations, 2015 Notice 94 of similar substance in connection with any discussion our commitment to long-term of disclosures. of future performance. There is a significant risk that value creation for all stakeholders The Companies Act, 2013 (and Board’s Report 104 the assumptions, predictions and other forward-looking and aligns with regulatory applicable rules) Independent Management Discussions and Analysis 133 statements may not prove to be accurate. Readers requirements and globally recognised Indian Accounting Standards Assurance are cautioned not to place undue reliance on forward- Corporate Governance Report 145 reporting frameworks. (Ind AS) looking statements as several factors could cause Business Responsibility and 174 assumptions, actual future results and events to differ Reporting Scope Secretarial Standards issued Our standalone and consolidated Sustainability Report materially from those expressed in the forward-looking by The Institute of Company financial statements have been statements. Accordingly, this document is subject and Boundary Secretaries of India audited by the statutory auditors. The BRSR Core has been subject to to the disclaimer and qualified in its entirety by the SEBI’s Business Responsibility Financial Statements 201 - 348 assumptions, qualifications and risk factors referred to in This Report covers the period from reasonable assurance by BSI Group and Sustainability Reporting India Private Limited in accordance the Management Discussion and Analysis section of this April 1, 2025 to March 31, 2026. It (BRSR) framework Standalone 201 with the International Standard on Integrated Report. We undertake no obligation to publicly includes detailed information on Integrated Reporting (<IR>) Assurance Engagements (ISAE) 3000. Consolidated 275 update any forward-looking statement, whether as a financial and non-financial aspects Framework issued by the Value The assurance statement is included result of latest information, future events or otherwise. across our key businesses – Cement, Reporting Foundation (comprising as part of this Report. Ready-Mix Concrete (RMX), and the IIRC and SASB) GRI Index 349 - 351 Modern Building Materials (MBM). Investor Information GRI Universal Standards Unless specified otherwise, the Market Capitalisation : ₹ 10,041.44 crores 2021 issued by the Global data presented in the Management (as on March 31, 2026 on BSE) Reporting Initiative Discussion and Analysis (MD&A), CIN : L26940MH1999PLC118229 Business Responsibility and United Nations Sustainable BSE Code : 543334 Sustainability Report (BRSR), and Development Goals (UN SDGs) BSE Script ID : NUVOCO Consolidated Financial Statements NSE Symbol : NUVOCO pertain to consolidated figures. ISIN of Equity Shares : INE118D01016 Annual General Meeting Date: August 31, 2026 Nuvoco Vistas Corp. Ltd. Integrated Annual Report 2025-26 About Us About Us Combining scale, innovation and operational excellence, we are building a future- ready organisation that delivers sustainable growth while meeting the evolving needs of India’s construction sector. Vision Values Building a Safer, Nuvoco Vistas Corporation Limited strategic expansion with operational Further strengthening its presence Smarter and is India’s trusted building materials excellence, creating a strong in Western India, the Company has Sustainable World. company, playing a significant role foundation for sustained long-term approved a new project to establish in infrastructure, housing and urban growth. This has enabled Nuvoco to a bulk cement terminal at Viramgam, Integrity development. The Company is among Sachana, Gujarat, with a dedicated enhance its operational capabilities, the leading players in East India, with railway siding and cement handling strengthen its market presence, and a strong and expanding presence capacity of approx. 1.5 MMTPA. deliver value acr [Showing first 8,000 characters — download PDF for full document]