Nuvoco Vistas Board Meeting on July 13, 2026

Board Meeting Details

The Board of Directors meeting is scheduled for Monday, July 13, 2026. The primary agenda is to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027). The financial results will include limited review reports.

Trading Window Closure

As previously communicated through letter no. Sec/37/2026-27 dated June 26, 2026, the trading window for dealing in the Company's securities by Designated Persons is currently closed. The closure period began on Wednesday, July 1, 2026 and will remain in effect until 48 hours after the announcement of the financial results, specifically until July 15, 2026 (both days inclusive).

Document Reference

Ref. No.: Sec/38/2026-27