NSECopy of Newspaper Publication4d ago · 8 Aug 2026, 03:25 pm

Copy of Newspaper Publication

Nuvoco Vistas Corporation Limited · NUVOCO

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Nuvoco Vistas Corporation Limited has informed the Exchange about a copy of newspaper publication regarding the 27th Annual General Meeting (AGM) of the company, including remote e-voting instructions and the date of the AGM on August 31, 2026.

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Full Announcement

Nuvoco Vistas Corporation Limited has informed the Exchange about Copy of Newspaper Publication dated August 8, 2026

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NUVOCO_08082026152500_SE_Intimation_Post_newspaper.pdf

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Ref. No.: Sec/78/2026-27 August 08, 2026 BSE Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers, Dalal Street, Limited Fort, Mumbai – 400 001 Exchange Plaza, C–1, Block G, Bandra Kurla Scrip Code: 543334 Complex, Bandra (East), Mumbai – 400 051 Scrip ID: NUVOCO Trading Symbol: 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 remote e-voting instruction for AGM scheduled to be held on Monday, August 31, 2026 at 02:30 p.m. (IST) through Video Conference/Other Audio Visual Means in accordance with Companies Act, 2013: i. Financial Express (English Language), August 08, 2026 edition; and ii. Tarun Bharat (Marathi Language), August 08, 2026 edition. The same are also 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