NICCO PARKS & RESORTS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose herewith a copy of the postal ballot notice dated May 3, 2024 of Nicco Parks & Resorts Ltd seeking approval of the members on (a) appointment of Ms. Roshni Sen (DIN 10551767) as a Director in the Company (b) Reappointment of Mr. Dipankar Chatterji (DIN 00031256) as an Independent Director of the company.