Diclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Reconstitutions of Committee of Directors

August 19, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reconstitutions of Committee of Directors Dear Sir/Madam, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that as per requirement under Regulation 18 , 19 and 20 of SEBI (LODR) Regulations 2015 the Board of Directors of the Company have reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Those Charged with Governance (TCWG) by passing a resolution by circulation on August 19, 2026 due to the induction of an Independent Director to the Board. However, National Company Law Tribunal (NCLT), Mumbai Bench vide its Order dated April 26, 2019 has granted exemption to IL&FS and its Group Companies including Noida Toll Bridge Company Limited, in respect of appointment of Independent Directors and Woman Director. The composition of committees of Directors are as under: Audit Committee Sl. No. Name of Members Category Position 1. Mr. Balvinder Singh Independent Director Chairman 2. Ms. Jayashree Ramaswamy Non-Executive Director Member 3. Mr. Nand Kishore Non-Executive Director Member 4. Mr. Kazim Raza Khan Non-Executive Director Member 5. Mr. Dheeraj Kumar Executive Director Member Nomination & Remuneration Committee Sl. No. Name of Members Category Position 1. Mr. Balvinder Singh Independent Director Chairman 2. Mr. Kazim Raza Khan Non-Executive Director Member 3. Mr. Nand Kishore Non-Executive Director Member 4. Mr. Rakesh Chatterjee Non-Executive Director Member 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 Stakeholders Relationship Committee Sl. No. Name of Members Category Position 1. Mr. Rakesh Chatterjee Non-Executive Director Chairman 2. Mr. Kazim Raza Khan Non-Executive Director Member 3. Ms. Jayashree Ramaswamy Non-Executive Director Member 4. Mr. Balvinder Singh Independent Director Member TCWG Committee Sr. No. Name of the Members Designation 1 Mr. Nand Kishore Chairman 2 Mr. Kazim Raza Khan Member 3 Mr. Rakesh Chatterjee Member 4 Ms. Jayashree Ramaswamy Member 5 Mr. Sharad Goel Member 6 Mr. Dheeraj Kumar Member 7 Mr. Balvinder Singh Member 8 Mr. Gagan Singhal Member 9 Mr. Amit Agrawal Member This is for your information and record. Thanking You For Noida Toll Bridge Company Limited Gagan Singhal Company Secretary & Compliance Officer FCS: 7525