NOIDA TOLL BRIDGE COMPANY LTD.

Noida Toll Bridge Company Ltd (NTBCL) has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This closure aligns with SEBI regulations and the company's insider trading code. Designated persons and their immediate relatives are prohibited from trading NTBCL securities during this period. The company will announce the board meeting date for results consideration in due course. Additionally, PANs of designated persons may be frozen by NSDL for trading during the closure period as per SEBI circular.

Noida Toll Bridge Company Ltd clarified that there is no unpublished price-sensitive information or pending announcement that would affect the company's share price. This clarification was made in response to inquiries from the NSE and BSE regarding significant price movement. The company believes market forces drive the price movement and is committed to disclosing material events as per regulatory requirements.

Noida Toll Bridge Company Ltd (NTBCL) announced its Q4FY26 and FY26 financial results. For FY26, the company's consolidated revenue increased by 38.09% to ₹58.84 crore, compared to ₹42.61 crore in FY25, driven by a one-time exceptional income. The Profit After Tax for FY26 stood at ₹27.24 crore, compared to a loss of ₹244.19 crore in the previous year. The board also noted the interim stay granted by the Delhi High Court regarding NOIDA Authority's demand for advertisement license fees.

Noida Toll Bridge Company Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. Key highlights include a net profit of ₹384.81 lakhs from continuing operations. The Board of Directors approved the standalone and consolidated audited financial results along with the auditors' report and a press release. The audit report has an unmodified opinion. The trading window will open on May 18, 2026.

Noida Toll Bridge Company Ltd's board approved the standalone and consolidated audited financial results for the year ended March 31, 2026. The independent auditors issued an unmodified opinion on the annual audited financial results. The Board Meeting was held on May 15, 2026, commencing at 1:15 p.m. and concluding at 3:45 p.m. The trading window will open on May 18, 2026. Revenue for the year ended March 31, 2026, stood at ₹5605.77 Lakhs.

Noida Toll Bridge Company Ltd has announced that its Board of Directors will convene on Friday, May 15, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for the company's shares has been closed from April 01, 2026, and will remain closed until May 17, 2026 (evening), restricting trading by insiders.

Noida Toll Bridge Company Ltd has announced the re-constitution of its 'Those Charged With Governance' (TCWG) committee. The TCWG members, at their meeting on April 27, 2026, approved the induction of Key Managerial Personnels (KMPs) as new members. This recommendation was subsequently approved by the company's Board of Directors via a circular resolution on April 28, 2026. The re-constituted TCWG now includes Mr. Nand Kishore as Chairman & Nodal Officer, along with Mr. Kazim Raza Khan, Mr. Rakesh Chatterjee, Ms. Jayashree Ramaswamy, Mr. Sharad Goel, Mr. Dheeraj Kumar, Mr. Gagan Singhal, and Mr. Amit Agrawal as members. This move aims to strengthen the governance structure by integrating key management perspectives.

Noida Toll Bridge Company Ltd's Board of Directors, through a circular resolution passed on April 20, 2026, has approved the identification of "Those Charged With Governance" (TCWG). This action is in compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015. The identified TCWG comprises six members: Mr. Nand Kishore (Chairman), Mr. Kazim Raza Khan, Mr. Rakesh Chatterjee, Ms. Jayashree Ramaswamy, Mr. Sharad Goel, and Mr. Dheeraj Kumar.

Noida Toll Bridge Company Ltd's Board of Directors convened on April 13, 2026, to review key operational matters. The board took note of an independent assessment regarding the operations, maintenance, and major maintenance requirements for the DND Flyway. Additionally, the directors were updated on the progress of ongoing road upgradation work. The meeting, held in compliance with SEBI regulations, commenced at 11:30 a.m. and concluded at 1:15 p.m.

Noida Toll Bridge Company Ltd has informed the BSE that a Board Meeting is scheduled on April 13, 2026. The meeting will inter alia consider and approve updates on Road Maintenance work and future requirements, and discuss other business matters. This is in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.