NOIDA TOLL BRIDGE COMPANY LTD. - Board Meeting Outcome for Sub: Outcome Of The Board Meeting - Noida Toll Bridge Company Limited

1. Approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby enclose the following: a. Standalone and Consolidated Unaudited Financial Results of the Company for quarter/three months ended June 30, 2022 b. Limited Review Report with respect to Unaudited Financial Results of the Company for Quarter ended June 30, 2022. 2. The 26th Annual General Meeting of the Company will be held on Friday, September 30, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 3. The remote e-voting period will commence from Tuesday, September 27, 2022 at 9.00 a.m. and would end on Thursday, September 29, 2022 at 5.00 p.m. during this period, members of the Company, holding shares either in physical form or in dematerialized form, as on September 23, 2022 (cut-off-date for remote e-voting), may cast their vote through remote e-voting.