NICCO PARKS & RESORTS LTD.-$

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 The trading window remains closed until 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges.

The Board of Directors of Nicco Parks & Resorts Ltd is scheduled to hold a meeting on 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 determining shareholder eligibility will be May 22, 2026. The trading window remains closed until 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges.

Nicco Parks & Resorts Ltd has scheduled a Board of Directors meeting on 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 recommending a final dividend to equity shareholders. The record date for dividend eligibility, if recommended, is May 22, 2026. The trading window remains closed until 48 hours after the unpublished price-sensitive information is submitted to the stock exchanges.

Nicco Parks & Resorts Ltd. has disclosed its Key Managerial Personnel (KMP) responsible for determining the materiality of events and making disclosures to stock exchanges, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The identified KMPs are Mr. Rahul Mitra (Managing Director & CEO), Ms. Subhra Das Mukherjee (Vice President & CFO), and Mr. Ankit Kumar Bhardwaj (Company Secretary & Compliance Officer). Their respective contact details, including email and phone numbers, have been provided. This information is also published on the company's website.

Nicco Parks & Resorts Ltd. has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from Wednesday, April 1, 2026, until 48 hours after the declaration of the Audited Standalone & Consolidated financial results for the quarter and year ended March 31, 2026. The date of the Board meeting for the consideration of these results will be intimated in due course.

Nicco Engineering Services Ltd. has acquired shares of Nicco Parks & Resorts Ltd. through open market purchases from 10th December 2025 to 17th February 2026. The acquisition includes 4,68,00,000 equity shares of Re. 1/- each, resulting in a 22.04% stake in the target company. The acquisition has been made by Nicco Engineering Services Ltd. along with its Persons Acting in Concert (PACs). The PACs include Mr. Rajive Kaul, Ms. Manjari Mrinalini Kaul, Ms. Anjali Bhan, Ms. Pallavi Priyadarshini Kaul, Mr. Arijit Sengupta, Ms. Papri Sengupta, Mr. Shiv Siddhant Narayan Kaul, Kanta Bhan Properties Pvt. Ltd., Sunflag Commercial Pvt. Ltd., and Hindustan Wire Metal Products Private Ltd.

Angshuman Ghosh, a Promoter Group member, has acquired 2.71% stake in Nicco Parks & Resorts Ltd. The acquisition took place from 22-09-2025 to 16-02-2026. The total equity shares of the company before the acquisition were 4,68,00,000, which reduced to 4,65,00,000 after the acquisition. The total diluted share/voting capital of the TC after the acquisition is 4,68,00,000. The total disposal of shares by Angshuman Ghosh was 12,66,834, which is 2.71% of the total shares/voting capital of the TC.