General Updates

August 28, 2026 The Manager The Manager Corporate Relations Department Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Ltd. 1st Floor, New Trading Ring Rotunda Exchange Plaza, 5th Floor Building, P J Towers Dalal Street, Fort Plot No. C/1, G Block Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code No. 532481 Scrip Code No. NOIDA TOLL EQ Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir/ Madam, In terms of the requirements of Regulation 36(1)(b) of the listing Regulations, the Company has sent the enclosed letter alongwith the Annual Report to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink and QR code for accessing the Notice of the 30th Annual General Meeting and Annual Report of the Company for the financial year 2025-26. We request you to take the above information on record. Thanking You For Noida Toll Bridge Company Limited Gagan Singhal Company Secretary & Compliance Officer Encl: A/a 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 NOIDA TOLL BRIDGE COMPANY LIMITED CIN: L45101DL1996PLC315772 Regd office: Toll Plaza, Mayur Vihar Link Road, New Delhi – 110091 Corporate Office: Toll Plaza, DND Flyway, Noida - 201301 Email: ntbcl@ntbcl.com, Website: www.ntbcl.com Tel: 0120-2516495 Dear Shareholder(s), Sub.: Notice of 30th Annual General Meeting (AGM) of Noida Toll Bridge Company Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 30th Annual General Meeting ('AGM') of the Members of Noida Toll Bridge Company Limited ('the Company') is scheduled to be held on Monday, September 21, 2026 at 12:00 P.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with Depositories or Kfin Technologies Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the path and the QR code, where complete details of the Annual Report for the Financial Year 2025-26 are available is: Web-link https://www.ntbcl.com/UploadDocuments/noida-toll-bridge- company-2026-fcompressed.pdf Exact path of Annual Report https://www.ntbcl.com/>Investor Relation> Shareholder and AGM information> 2025-26 Shareholder and AGM Information > Notice of 30th AGM along with Annual Report QR Code The Annual Report of the Company is also available on the websites of National Securities Depository Limited ("NSDL”) at www.evoting.nsdl.com and the website of Stock Exchanges i.e. BSE Limited ('BSE'), National Stock Exchange of India Limited ('NSE') at www.bseindia.com and www.nseindia.com, respectively. Key details of the AGM are as under: Particulars Details Cut-Off date of the e-voting Friday, September 11, 2026 Remote E-voting start date and time Friday, September 18, 2026 at 9.00. A.M. IST Remote E-voting end date and times Sunday, September 20, 2026 at 5.00. P.M. IST This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date i.e. August 21, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for Nomination and Updation of KYC are available on our website. The SEBI Circular also mandates that in the absence of KYC, dividend will be paid only through electronic mode, with effect from April 1, 2024. As per the Securities and Exchange Board of India (SEBI) and Ministry of Corporate Affairs (MCA) mandate the new shares were issued to you in electronic form and were credited to Escrow Account. To claim the said shares, it is important that you get your KYC Registration with the RTA and convert your physical holding into electronic holding through demat Account. Should you have any queries, please feel free to contact our investor relations department at ntbcl@ntbcl.com or (0120) 2516495. You are also requested to update your e-mail address at the earliest with DP/RTA. Thanking you, Yours faithfully, For Noida Toll Bridge Company Limited Sd/- Gagan Singhal Company Secretary & Compliance Officer