NICCO PARKS & RESORTS LTD.-$

Nicco Parks & Resorts Ltd announced changes in its directorate following a board meeting on July 20, 2026. Shri Soumitra Sankar Sengupta, IAS, has been appointed as a Nominee Director representing West Bengal Tourism Development Corporation Limited. Additionally, Mr. Shiv Siddhant Narayan Kaul has joined the board as a Non-Executive & Non-Independent Director. Both appointments are effective from July 20, 2026. The company confirmed that both individuals meet the necessary criteria and are not debarred from holding directorships.

Nicco Parks & Resorts Ltd has announced the cessation of Mr. Abhishek Kumar Tiwary, IAS, as a Nominee Director representing the West Bengal Tourism Development Corporation Limited. The cessation is effective June 29, 2026, due to the withdrawal of nomination by the nominating authority. Mr. Tiwary, who was also the Managing Director of WBTDCL, has been transferred to a new assignment as DM-cum-DEO, South 24 Parganas. The company received the notification from the Government of West Bengal, Department of Tourism.

Nicco Parks & Resorts Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the Un-Audited Standalone & Consolidated financial results for the quarter and three months ended June 30, 2026. The company will announce the date of the Board meeting to consider these financial results in due course. This measure is in compliance with SEBI regulations regarding insider trading.

Nicco Parks & Resorts Limited has announced its 37th Annual General Meeting (AGM) scheduled for July 3, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. The cut-off date for e-voting eligibility is June 26, 2026. The report includes detailed financial statements, corporate governance reports, and management discussion and analysis.

Nicco Parks & Resorts Ltd has announced that June 26, 2026, will be the cut-off date for shareholders to cast their e-votes for the upcoming 37th Annual General Meeting (AGM). The AGM is scheduled for July 3, 2026, at 3:30 p.m. IST, and will be conducted via video conferencing. Shareholders holding shares in either dematerialized or physical form as of the close of business hours on June 26, 2026, are eligible for remote e-voting and voting at the AGM. The company has also made its Annual Report for the financial year ended March 31, 2026, available on its website.

Nicco Parks & Resorts Ltd has announced its 37th Annual General Meeting (AGM) scheduled for July 3, 2026, to be held via video conferencing. The company has also released its Annual Report for the Financial Year ended March 31, 2026. The report includes the Notice of the AGM, Directors' Report, CSR activities, Secretarial Audit Report, Management Discussion & Analysis, Corporate Governance Report, and detailed financial statements (standalone and consolidated). The cut-off date for e-voting is June 26, 2026.

Nicco Parks & Resorts Ltd has announced that its 37th Annual General Meeting (AGM) will be conducted on Friday, July 3, 2026, at 3:30 PM IST. The meeting will be held virtually through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with relevant regulations. The cut-off date for determining voting eligibility for the AGM and remote e-voting is June 26, 2026. Shareholders on record as of this date, whether in dematerialized or physical form, are eligible to participate.

Nicco Parks & Resorts Ltd's board recommended a final dividend of 25% (₹0.25 per share) on equity shares for the financial year ended March 31, 2026, subject to shareholder approval. This is in addition to an interim dividend of 100% (₹1.00 per share) already paid for the same period. The board also approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with a modified opinion from the auditors, Lodha & Co, LLP.

Nicco Parks & Resorts Ltd. has re-appointed Messrs Moore Singhi Advisors LLP as Internal Auditors and Messrs Doshi Chatterjee Bagri & Co LLP as Tax Auditors for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 14, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nicco Parks & Resorts Ltd. has announced a board meeting scheduled for May 14, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider a proposal for the recommendation of a final dividend to the equity shareholders. If a final dividend is recommended, the record date for ascertaining eligibility will be Friday, May 22, 2026. The trading window remains closed until 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges.