NOIDA TOLL BRIDGE COMPANY LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Dear Sirs, Kindly note the appointment of Mr. Deeraj Kumar as Non-Executive Nominee Director of the Company, representing IL&FS Transportation and Networks Limited (ITNL) with effect from August 30, 2022- his brief profile attached. The Director does not hold any shares in Noida Toll Bridge Company Limited and is not related to any Director of the Company. This is for your information.