Dear Sir/Madam,
Sub: Consolidated Voting Results on Resolutions as per the Notice of the 26th Annual General Meeting of Noida Toll Bridge Company Limited ('AGM') dated September 30, 2022
Please note that Resolution Nos. 1 to 5 as per the Notice dated September 07, 2022 of the 26th AGM held on September 30, 2022 have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through e-voting at the 26th AGM.
A copy of the Scrutinizer's Report containing consolidated voting results is enclosed herewith.
We request you to take the above information on record.
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