NOIDA TOLL BRIDGE COMPANY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam<BR> Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,<BR> 2015, we hereby intimate that the 25th AGM of the Company was held on Tuesday,<BR> September 28, 2021 at 10.30 A.M. through video conferencing ('VC') / other audio visual means<BR> ('OAVM') facility.<BR> The Chairman had ordered Poll through e-voting on all Resolutions as per the Notice of the 25th<BR> AGM dated September 04, 2021. All Resolutions were passed with requisite majority.<BR> The proceedings of the 25th AGM are enclosed.<BR> Please take the above information on record.