NOIDA TOLL BRIDGE COMPANY LTD.

Noida Toll Bridge Company Ltd has announced that its 30th Annual General Meeting (AGM) will be held on September 21, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). Consequently, the Register of Members and Share Transfer Books will be closed from September 15, 2026, to September 21, 2026, inclusive. Shareholders of record as of September 11, 2026, are eligible to vote. The company is providing an e-voting facility through NSDL, with the e-voting period commencing on September 18, 2026, and concluding on September 20, 2026. The Annual Report for FY 2025-26 will be sent electronically and will also be available on the company's website and stock exchange websites.

Noida Toll Bridge Company Ltd has issued a notice for its 30th Annual General Meeting (AGM) scheduled for September 21, 2026, to be held via Video Conferencing. The company has also provided a weblink and QR code for shareholders to access the Annual Report for FY 2025-26. This communication is specifically for shareholders who have not registered their email addresses. The notice also includes details on e-voting, cut-off dates, and a reminder for KYC updates as per SEBI mandates, including dematerialization of physical securities and PAN/address/bank details. Shareholders are encouraged to update their email addresses for online services and to facilitate dividend payments.

Noida Toll Bridge Company Limited has released its Annual Report for the Financial Year 2025-26. The report highlights the company's twenty-five years of operation since the inauguration of the DND Flyway on February 7, 2001. Incorporated in 1996, NTBCL was established to build, own, operate, and maintain this 9 km access-controlled expressway, which was the first toll asset of its kind listed on the National Stock Exchange. The report covers various sections including Chairman's Message, Board of Directors, Management Discussion & Analysis, Corporate Governance, and Financial Statements.

Noida Toll Bridge Company Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 12:00 pm via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will facilitate e-voting for shareholders from September 18 to September 20, 2026. The Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026, for the AGM. Shareholders as of the record date, September 11, 2026, are eligible to vote. The Annual Report for FY 2025-26 will be sent electronically and will be available on the company's website and stock exchange websites.

Noida Toll Bridge Company Ltd has reconstituted its Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Those Charged with Governance (TCWG). This reconstitution was necessitated by the induction of an Independent Director to the Board. The company noted that the National Company Law Tribunal (NCLT) had previously granted exemptions regarding the appointment of Independent Directors and Woman Directors to IL&FS and its group companies, including Noida Toll Bridge Company Limited. The filing details the new composition of these committees.

Noida Toll Bridge Company Limited (NTBCL) announced its Unaudited Financial Results for Q1FY27, reporting a consolidated revenue of ₹12.81 crore, a 15.51% increase from ₹11.09 crore in Q1FY26. Consolidated Profit After Tax (PAT) rose to ₹5.33 crore from ₹4.14 crore year-on-year. Standalone revenue also saw a 15.61% increase to ₹12.81 crore, with PAT at ₹5.26 crore compared to ₹4.17 crore in the prior year. The company completed the second phase of carriageway upgradation and is initiating a five-year preventive maintenance program. An independent technical assessment confirmed the DND Flyway is structurally sound. NTBCL also noted an interim stay from the Delhi High Court on a demand letter from NOIDA Authority regarding advertisement license fees.

Noida Toll Bridge Company Ltd announced the appointment of Mr. Balvinder Singh as an Independent Director, effective August 3, 2026, for a term of 5 years, subject to shareholder approval. The Board of Directors also approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, the notice for the 30th Annual General Meeting, and the appointment of a scrutinizer for e-voting. Mr. Singh, a retired Indian Audit and Accounts Service officer with extensive experience in finance, audit, company law, and insolvency law, brings a wealth of expertise to the board. The trading window for company insiders will reopen on August 6, 2026.

Noida Toll Bridge Company Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated un-audited financial results along with the Limited Review Report. Additionally, the Board approved the notice for the 30th Annual General Meeting, Directors Report, Corporate Governance Report, and Management Discussion & Analysis for FY 2025-26. The appointment of Mr. Balvinder Singh as an Independent Director for a term of 5 years was also approved, subject to shareholder approval. The rectification of the Statutory Auditor's fee was also approved pending shareholder consent. The trading window will open on August 6, 2026.

Noida Toll Bridge Company Limited's Board of Directors met on August 3, 2026, approving the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the notice for the 30th Annual General Meeting, Directors Report, Corporate Governance Report, and Management Discussion & Analysis for FY 2025-26. Additionally, Mr. Balvinder Singh was appointed as an Independent Director for a term of 5 years, subject to shareholder approval. The board also approved the rectification of the Statutory Auditor's fee, pending shareholder consent. The trading window for company insiders will reopen on August 6, 2026.

Noida Toll Bridge Company Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item is to consider, approve, and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended June 30, 2026. In line with SEBI regulations, the trading window for the company's shares has been closed from July 1, 2026, and will remain shut until August 5, 2026, to prevent insider trading during this period. Employees, directors, and designated persons are restricted from trading company securities.