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Nuvoco Vistas Corporation Ltd has announced the appointment of M/s. Walker Chandiok & Co LLP as its new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. M S K A & Associates LLP. Walker Chandiok will hold office from July 13, 2026, until the conclusion of the upcoming Annual General Meeting (AGM). Furthermore, the company's Audit Committee and Board of Directors have recommended Walker Chandiok for a full term of five consecutive years, starting from the conclusion of the 27th AGM until the 32nd AGM in 2031. Walker Chandiok is a well-established audit firm with a long history and extensive experience serving large listed entities in India.

Nuvoco Vistas Corporation Ltd announced the resignation of its statutory auditors, M S K A & Associates LLP. The auditors cited completion of their permissible 10-year term as per Section 139 of the Companies Act, 2013, having audited the company's financial statements for 10 financial periods from FY 2016-17 to FY 2025-26. The resignation is effective from the conclusion of the Board meeting held on July 13, 2026. The Audit Committee and Board of Directors have taken note of the resignation. M S K A & Associates LLP were initially appointed to fill a casual vacancy and subsequently re-appointed for a second term at the 23rd AGM on August 5, 2022, to hold office until the 28th AGM in 2027.

Nuvoco Vistas Corporation Ltd announced its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were prepared in accordance with Indian Accounting Standard 34. The company also confirmed that the results, along with the Limited Review Reports, are available on its website. The board meeting to consider these results commenced at 6:45 p.m. and concluded at 7:45 p.m. on July 13, 2026.

Nuvoco Vistas Corporation Ltd. announced its unaudited financial results for the quarter ended June 30, 2026 (Q1FY27). The company reported a consolidated volume of 5.3 MMT, a 5% year-on-year growth. EBITDA increased by 7% YoY to ₹572 Cr, marking the highest ever EBITDA for a first quarter. Profit After Tax (PAT) saw a significant jump of 20% YoY to ₹160 Cr. Key operational highlights include the inauguration of 2 MMTPA grinding capacity at Limla Cement Plant, Surat, ahead of schedule, strengthening its presence in Western India. The company also commenced work on a bulk cement terminal at Viramgam, Gujarat, targeted for operationalization by Q2FY28. Nuvoco Vistas is on track to increase its total cement capacity to 35 MMTPA by FY28.

Nuvoco Vistas Corporation Ltd. announced that its wholly owned subsidiary, Vadraj Cement Limited (VCL), has inaugurated 2 MMTPA of cement grinding capacity at its Limla Cement Plant in Surat, Gujarat. This expansion marks Nuvoco's entry into Gujarat and strengthens its presence in Western India. The refurbishment cost for this capacity addition was approximately ₹240 crores, financed through Inter-Corporate Deposits from the parent company. This move is expected to provide access to high-growth markets in Gujarat and Maharashtra, while also freeing up capacity from Rajasthan plants for North Indian markets. The company aims to reach a consolidated cement capacity of 35 MMTPA by FY 2027-28.

Nuvoco Vistas Corporation Ltd has announced that its Board of Directors will convene on July 13, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with their limited review reports. The company has also informed that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the announcement of these financial results, expected to be around July 15, 2026.

Nuvoco Vistas Corporation Ltd has announced the closure of its trading window for all Designated Persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 01, 2026, and will reopen 48 hours after the declaration of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. Designated Persons have been formally notified and are prohibited from trading in the company's securities during this period.

Nuvoco Vistas Corporation Ltd. announced that the Jurisdiction Assessing Officer, Mumbai, has issued a rectification order dropping the demand of ₹11.89 crores pertaining to FY 2022-23. The order was received on May 11, 2026. This follows the company's rectification application against an earlier assessment order where certain disallowances led to the demand. The Assessing Officer considered the application and passed the order under Section 154 read with Section 143(3) of the Income Tax Act, 1961.

Nuvoco Vistas Corporation Ltd's Board, in a meeting on April 14, 2026, approved the establishment of a bulk cement terminal at Viramgam, Sachana, Gujarat. This new terminal will feature a dedicated railway siding and boast a handling capacity of approximately 1.5 MMTPA. Its purpose is to facilitate efficient unloading, storage, and dispatch of both loose and packed cement, streamlining operations. The company intends for this terminal to serve as a strategic distribution hub, significantly expanding its market reach across Gujarat. Commissioning of the facility is targeted by the financial year 2027-2028.

Nuvoco Vistas Corporation Ltd's Board of Directors, at a meeting on April 14, 2026, approved the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. The company's Statutory Auditors, M/s. M S K A & Associates LLP, issued an unmodified opinion on these results. The approved financial results and auditor's reports are attached to the filing and are also available on the company's website. The date for the Annual General Meeting for FY26 will be intimated separately.