Outcome of Board Meeting

August 3, 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 Building, Exchange Plaza, 5th Floor P J Towers Dalal Street, Fort Plot No. C/1, G Block Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 BSE Scrip Code: 532481 NSE Scrip Code: NOIDATOLL Sub: Outcome of the Board Meeting held on August 3, 2026 Dear Sir/Madam, Pursuant to the Regulation 33 and other applicable provisions of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, (“Listing Regulation”) this is to inform you that the Board of Directors of Noida Toll Bridge Company Limited (“the Company) at their Meeting held today i.e. August 3, 2026 has inter alia approved the following: 1. Standalone and Consolidated Un-audited Financial Results of the Company with Limited Review Report thereon for the Quarter and three months ended June 30, 2026. 2. Notice of 30th Annual General Meeting, Directors Report along with all the necessary Annexures thereof, Corporate Governance Report and Management Discussion & Analysis for the Financial Year 2025-26. 3. Appointment of M/s Kumar Wadhwa & Company, Practicing Company Secretaries as the Scrutinizer for conducting the e-voting process for the 30th Annual General Meeting. 4. Based on the recommendation of Nomination & Remuneration Committee the Board of Directors in its meeting held on today i.e. August 3, 2026 has approved the appointment of Mr. Balvinder Singh (DIN 03372237) as an Independent Director with immediate effect for a term of 5 years from the date of appointment subject to the approval of the Shareholders. 5. Based on the recommendation of the Audit Committee the Board of Directors in its meeting held on today i.e. August 3, 2026 as approved the rectification of fee of Statutory Auditor subject to the approval of the Shareholders. Details as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 are attached as Annexure A. The Meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 3:40 p.m. A copy of the above is being uploaded on the website of BSE / NSE and the Company’s website at www.ntbcl.com. Further, the Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Company Limited will be opened on Thursday, August 6, 2026, 48 hours after the publication of Un-audited Financial Results for the quarter and three months ended June 30, 2026. Intimation for the same has been sent to all concerned. This is for your information and record. Thanking You For Noida Toll Bridge Company Limited Gagan Singhal Company Secretary & Compliance Officer FCS: 7525 Encl: as above 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 Annexure A Details as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023: 1. Name Mr. Balvinder Singh Reason for change viz. appointment, Appointment of Mr. Balvinder Singh (DIN 03372237) as an 2. resignation, removal, death or Independent Director with immediate effect for a term of 5 otherwise years from the date of appointment subject to the approval of the Shareholders. Date of appointment/cessation (as 3. w.e.f. August 3, 2026 applicable) For 5 years from the date of appointment subject to the 4. Term of appointment/ reappointment approval of the Shareholders. 5. Brief profile (in case of appointment) As per Annexure - B Disclosure of relationships between 6. directors (in case of appointment of a NIL director) Information as required pursuant to Mr. Balvinder Singh is not debarred from holding the office BSE Circular ref. no. LIST/ COMP/ 7. of Director by virtue of any SEBI Order or any other such 14/ 2018-19 and NSE ref. no. NSE/ Authority CML/ 2018/ 02, dated June 20, 2018. Annexure B Brief Profile of appointing Director Mr. Balvinder Singh (DIN 03372237) Mr. Balvinder Singh is a 1981 batch officer of Indian Audit and Account Service. He retired as Member (Technical) NCLAT with Tenure of 5 years as a Founder Member. Company Law and Insolvency law appeals were decided as Member of Bench. Previously, he retired as Deputy Comptroller and Auditor General (Dy. CAG). As Dy. CAG he looked after Audit of Revenues of Union Government. Mr. Balvinder Singh did MBA (1978) from Punjabi University Patiala. Subsequently obtained Masters in National Development & Project Planning (University of Bradford, UK) and Masters of Laws (Kurukshetra University, Haryana). He has Total experience of 43 years including 5 years as Finance and Audit Advisor in Ministry of Oil and Gas, Government of Oman. He was Primarily dealing were with Private Producers of Oil and Gas and was on Audit Committee's where Government has Major stakes. He was appreciated for Professional contribution resulting in Cost Saving for the Government. N. M. RAIJI & CO. Chtrtued Accorntants Universal Insurance Building, Pherozeshah Mehta Road, Mumbai - 400 ffil. INDIA Telephone : 91 QZ) 2082 8646 E-mail : nmr.ho@nmraiji.com lndependont Auditor's Review Roport on the euartedy unaudited standalono Flnanclat Results of Noida Tolt Brtdge company Limtted, pu,suant to Reguta on 33 of the sEBt (Lisung Obligatlons and Dlsclocur€ Requlrements) Regulafions, 2015, a3 amended To the Boad of Dlrcctorg Noida Toll Brldgo Company Limtted 1 we have reviewed the accompanying statement of unaudited shnddone Financial Results of Noida Toll Bridge company Limited (the 'company"), for the quarter ended June 30, 2026, together with the relevant notes thereon (the 'statemenf'), being submitted by the company, pursuant to the requirements of Regulation 33 of the sEBl (Listing obligations and Disclosuie Requirements) Regulations, 201S, as amended (the "Listing Regulations'). 2 This statement, which is the responsibility of the company's Management and which has been approved by the company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting standard 34 "lnterim Financial Repcrting" ("lnd AS 34"), prescribed under section 133 of the companies Act' 2013 (the'Acr), as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. our responsibility is to express a conclusion on the stratement based on our review. J. we conduc'ted our review of the shtement in accordance with the standard on Review Engagements (sRE) 2410, 'Review of tntein Financiat rnformation peiormed by the lndependent Auditot of the Entity', issued by the lnstjtute of chartered Accountants of lndia. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A reviar/ of interim financial information consists of making inquiries, primarily of persons responsible br financial and accounting matters, ?nd applying analytical and other review procedures. A review is substantially less in scope fian an audit conducted in accordance with standards on Auditing specified under section 143(10) of the companies Act, 2013, and @nsequenfly does no1 enable us to obtain assuEnce that we would be@rne aware of all significant matters that might be identified in an audit. we have not performed an audit and accordingly, we do not express an audit opinion. 4 Based on our review conducted, as stated in paragraph 3 above, nothi [Showing first 8,000 characters — download PDF for full document]