Please find the attached document which is self explanatory.

Key. «= 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,@@@6 nicco_park SECY/P-1A-NPRL/St.Ex/01/26-27 Date: 13.08.2026 The Manager Department of Listing Compliance Bombay Stock Exchange Ltd. ist Floor, New Trading Ring Rotunda Bldg, P J Towers Dalal Street, Mumbai- 400 001. [Fax Nos. 022-2272 3121/2037/2041/2061] (Scrip/Company Code: 526721/Niccopar) Dear Sir, SUB: - OUTCOME OF BOARD MEETING HELD ON 13'™ AUGUST, 2026 REF: - APPROVAL OF UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE OUARTER AND THREE MONTHS ENDED 30™ JUNE, 2026 OF THE COMPANY _IN COMPLIANCE WITH REGULATION 33 OF THE SEBI_ (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Further to our letter dated August 5, 2026, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the "SEBI Listing Regulations"), the Board of Directors of the Company, at its Meeting held today, i.e. August 13, 2026, has inter alia, approved the following: - A. UAU NN -- AA NUU DD LI IT VEE DD SSS IT TA A\N NVD AA SLL YO UN NE SE A eND C eONS oOLI eDATE eD F eIN HA OeN C aI aoA eeL w= wwR Te—E w—S wU _—L sT emS e Un-Audited Standalone & Consolidated Financial Results of the Company together with the Limited Review Report for the quarter and three months ended 30 June, 2026. B. INTERIM DIVIDEND DECLARATION Interim Dividend at the rate of 25% per share (Re. 0.25 per share) on the face value of the equity shares (Rs.1/- face value) of the company for the quarter and three months ended on 30 June, 2026. The Company is expecting to pay ‘Interim Dividend’ to the shareholders on or before September 11, 2026. C. RECORD DATE The Record Date for the purpose of payment of the aforesaid Interim Dividend has been fixed on August 21, 2026. The meeting commenced at 2:00 p.m. and ended at 4:10 p.m. Kindly acknowledge receipt. Thanking you. Yours faithfully, For NICCO PARKS & RESORTS LTD. Anat Jor: Dorabva; Ankit Kumar Bhardwaj Company Secretary & Compliance Officer @,033 - 6521-5549 / 6521-5564 Mniccopark@niccoparks.com @www.niccoparks.com