Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve and take on record, the Un-Audited Standalone & Consolidated Financial Results, subject to Limited Review by the Statutory Auditors of the Company for the Quarter & half year ended on September 30, 2026. Further, in continuation to our letter dated September 21, 2026, regarding closure ....

Kec §=Nicco Parks & Resorts Limited A Joint Sector Co. with GoWB (WBIDC & WBTDC) REGD. OFFICE : JHEEL MEEL, SECTOR IV, SALT LAKE CITY, KOLKATA - 700 106 PARKS _ CIN : L92419WB1989PLC046487,@@@O nicco_park SECY/P-1A-NPRL/Reg.-29/ST.EX./Q2/26-27 Date: October 30, 2026 The Manager Department of Listing Compliance Bombay Stock Exchange Ltd i*t Floor, New Trading Ring Rotunda Bldg, P J Towers Dalal Street, Mumbai- 400 001. (Scrip/Company Code: 526721/Niccopar) Dear Sir, Sub: Notice of Board Meetin ursuant Regulation 29 of the SEBI (Listin Obligations and Disclosure Requirements) Regulations, 2015. This has reference to the captioned subject. We write to inform you that in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 9° day of November, 2026, inter alia, to consider, approve and take on record, the Un-Audited Standalone & Consolidated Financial Results, subject to Limited Review by the Statutory Auditors of the Company for the Quarter & half year ended on September 30, 2026. Further, in continuation to our letter dated September 21, 2026, regarding closure of trading window for the aforesaid purpose, the ‘Trading Window‘ for trading in Company’s securities, will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & half year ended September 30, 2026 are submitted to Stock Exchanges in terms of Company’s “Code of Conduct” to Regulate, Monitor and Report trading by Designated persons.” This is for your information and records, please. Thanking you, Yours faithfully, For Nicco Parks & Resorts Limited Digitally signed by ANKIT KUMAR ANKIT KUMAR BHARDWAJ __ bate:2026.10.30 15:43:57 +05'30' Ankit Kumar Bhardwaj Company Secretary & Compliance Officer @,033 - 6521-5549 / 6521-5564 Mniccopark@niccoparks.com @www.niccoparks.com