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Ref. No.: Sec/84/2026-27 August 31, 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 Dear Sir/Madam, Sub: Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Further to our letter no. Sec/74/2026-27 dated August 7, 2026, this is to inform you that the 27th Annual General Meeting (the “AGM”) of the Company was held today, i.e. Monday, August 31, 2026, through Video Conference to transact the items of business as stated in the AGM Notice dated July 13, 2026. In this regard, please find enclosed the following: 1. Summary of the Proceedings of the AGM, pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations – Annexure A 2. Voting Results of the business transacted at the AGM, pursuant to Regulation 44(3) of the Listing Regulations – Annexure B 3. Consolidated Scrutiniser’s Report, pursuant to Companies Act, 2013 – Annexure C The AGM commenced at 02:30 p.m. (IST) and concluded at 04:13 p.m. (IST) (including the time allowed for e-voting). The Voting Results and Consolidated Scrutiniser's Report is available on the website of Company at www.nuvoco.com and 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 Annexure A SUMMARY OF THE PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING MEETING DETAILS DAY & DATE Monday, August 31, 2026 TIME commenced at 02:30 p.m. (IST) concluded at 04:13 p.m. (IST) MODE OF MEETING Through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The 27th AGM was conducted in compliance with the provisions of the Companies Act, 2013 (“the Act”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations’’), Ministry of Corporate Affairs (“MCA”) Circulars and SEBI Circulars. Ms. Shruta Sanghavi, SVP and Company Secretary informed that: a. AGM is being held through VC in accordance with the relevant circulars issued by the MCA and SEBI. b. AGM Notice along with the 5th Integrated Annual Report for FY 2025-26 was sent through electronic mode to all the Members whose e-mail addresses were registered with the Depositories and those members whose e-mail ids are not registered with the Depositories have been sent a letter containing the QR Code and weblink where the Integrated Annual Report of the Company is placed. c. Instructions for participation in the AGM were provided to the Members. d. There was no physical attendance of the Members, the requirement of appointing proxies was not applicable. e. Registers as required under the Act were available for inspection. Thereafter, Mr. Hiren Patel, Chairman, chaired the Meeting and welcomed the Members at the AGM and on requisite quorum being present, called the Meeting to order. The Chaiman informed the following: a. Mr. Jayakumar Krishnaswamy, Managing Director, Mr. Maneesh Agrawal, Chief Financial Officer and Ms. Shruta Sanghavi, SVP and Company Secretary were also present at the registered office of the Company. All Directors and Senior Leadership Team attended the Meeting through VC from their respective locations. b. The proceedings of AGM were streamed live on National Securities Depository Limited (“NSDL”) website. c. Resignation of M/s. M S K A & Associates LLP, Chartered Accountants and appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors, forming part of the AGM Notice. d. Representatives of Statutory Auditors, Cost Auditors and Secretarial Auditors attended the Meeting through VC. e. Details of authorised representation received from the Member under Section 113 of the Act. f. With consent of the Members, the Notice of the AGM and Auditor’s Report was taken as read. 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 g. There were no qualifications, comments or observations in the Statutory and Secretarial Auditor’s reports. The Chairperson/Chairman of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee were present at the AGM to address the queries of the Members, if any. At the request of the Chairman, Ms. Shruta Sanghavi informed that the Company had provided the Members the facility to cast their vote electronically through NSDL before the AGM. The e-voting facility was also made available during the AGM for the benefit of Members who were present at the AGM and had not cast their votes earlier through remote e-voting. The following items of business, as per the AGM Notice dated July 13, 2026, were transacted at the Meeting: Item Details of Resolutions Type of Resolutions No. (Ordinary/Special) Ordinary Business 1 To receive, consider and adopt the: Ordinary a. Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Auditors thereon. 2 To appoint a Director in place of Mr. Hiren Patel (DIN: Ordinary 00145149), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment. 3 Appointment of M/s. Walker Chandiok & Co LLP, Ordinary Chartered Accountants, as the Statutory Auditors of the Company in casual vacancy. 4 Appointment of M/s. Walker Chandiok & Co LLP, Ordinary Chartered Accountants, as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years. Special Business 5 Ratification of the remuneration of Cost Auditors for Ordinary FY 2026-27 The Chairman made his opening remarks on the business overview of the Company and then requested Mr. Jayakumar Krishnaswamy to brief the Members on the Company’s performance for FY 2025-26. The Members who had registered themselves as speakers were invited to ask questions, seek clarifications or express their views on the operations and financial performance of the Company. The Members were given an opportunity to speak in the order in which they had registered their names. The Chairman, Managing Director and Chief Financial Officer responded to the queries of the Members and provided clarifications. 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 The Chairman announced that the e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote and authorised Ms. Shruta Sanghavi, SVP and Company Secretary to carry out the e-voting process. She was also authorised to accept and countersign the Consolidated Scrutiniser's Report and declare the e-voting results. The Chairman informed the Members that the e-voting results would be announced within the prescribed time and the results alongwith the Consolidated Scrutiniser’s Report would be intimated to t [Showing first 8,000 characters — download PDF for full document]