Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

feem™~=—s Niicco 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,@@@6@ nicco_park SECY/P-1A-NPRL/Reg.-29/ST.EX./01/26-27 Date: August 5, 2026 The Manager Department of Listing Compliance Bombay Stock Exchange Ltd 1** 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 Meeting pursuant to Regulation 29 of the SEBI (Listing 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 Thursday, the 13™ day of August, 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 & three months ended on June 30, 2026. The Board at the same meeting shall also consider a proposal for declaration of ‘Interim Dividend’ and to the Equity Shareholders in terms of Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Company has fixed Friday, August 21, 2026 as the Record Date for the purpose of ascertaining the eligibility of the shareholders to receive the aforesaid interim dividend, if declared by the Board in the aforesaid meeting. Further that, in continuation to our letter dated June 22, 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 ended June 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 ANKIT KUMAR gaia anaun BHARDWAJ aale.2025.0805 18:50:01 Ankit Kumar Bhardwaj Manager Company Secretary & Compliance Officer @,033 - 6521-5549 / 6521-5564 M niccopark@niccoparks.com @www.niccoparks.com