NOIDA TOLL BRIDGE COMPANY LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Resignation of Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Chandra Shekhar Rajan Non-Executive-Nominee Director (DIN: 00126063) of the Company has vide his resignation letter dated September 29, 2022, resigned from the Board of the Company with effect from the end of the day of October 02, 2022, on account of personal reason and other professional commitments