NOIDA TOLL BRIDGE COMPANY LTD. - Reg. 34 (1) Annual Report.

Dear Sir/Madam Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 26th Annual general meeting scheduled to be held on Friday, September 30, 2022 at 10:30 a.m. (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The said Notice forms part of the Annual Report 2021-22 and is being sent through electronic mode to the shareholders of the Company. The aforesaid Annual Report is also uploaded on website of the Company's at www.ntbcl.com. This is for your information and record.