Nuvoco Vistas Corporation Ltd - Board Meeting Intimation for Considering And Approving Inter Alia The Unaudited Standalone And Consolidated Financial Results Of The Company (With Limited Review Reports) For The Quarter Ended June 30, 2024

Nuvoco Vistas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company (with limited review reports) for the quarter ended June 30, 2024. As informed vide our letter no. Sec/45/2024-25 dated June 29, 2024, the trading window for dealing in the securities of the Company by the Connected/Designated Persons is closed from July 1, 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to August 2, 2024 (both days inclusive).