Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Board Meeting for ....

July 27,2026 The General Manager The Manager Corporate Relations Department Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Ltd. 1st Floor, New Trading Ring Rotunda Exchange Plaza, 5th Floor Building, P J Towers Dalal Street, Plot No. C/1, G Block Fort Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 BSE Scrip Code: 532481 NSE Scrip Code: NOIDATOLL Sub: Notice of the Meeting of the Board of Directors of the Company pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026, inter alia, to consider, approve and take on record, the Audited Standalone and Consolidated Financial Results for the quarter/ year ended, June 30, 2026. As already intimated vide our letter dated June 26, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window has already been closed from July 01, 2026 and shall remain closed till August 05, 2026 (evening). During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/ securities. This is for your information and records. Thanking You For Noida Toll Bridge Company Limited Gagan Singhal Company Secretary & Compliance Officer Corporate Off: Toll Plaza, DND Flyway, Noida-201 301, U.P. India Phone: 0120 2516495 Regd. Off: Toll Plaza, Mayur Vihar Link Road, New Delhi -110091, INDIA Website: www.ntbcl.com Email:ntbcl@ntbcl.com CIN:L45101DL1996PLC315772