Nicco Parks & Resorts has closed its trading window for all designated persons and their immediate relatives effective July 1, 2026. The restriction will remain in place until the conclusion of 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The closure prevents insiders from trading in the equity shares of Nicco Parks & Resorts Limited during the period leading up to the financial results announcement. The specific date for the Board meeting to consider the unaudited standalone and consolidated financial results for the quarter and three months ended June 30, 2026, has not yet been announced and will be communicated in due course.

The intimation was formally addressed to the Department of Listing Compliance at BSE Limited. The filing was signed by Ankit Kumar Bhardwaj, Company Secretary & Compliance Officer of Nicco Parks & Resorts Limited, on June 22, 2026.

Nicco Parks & Resorts will hold its 37th Annual General Meeting on Friday, July 3, 2026, at 3:30 P.M. IST via video conferencing. The company has engaged NSDL to provide a remote e-voting facility, enabling shareholders to cast votes electronically from June 30 to July 2, 2026. This initiative ensures broader shareholder participation in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders holding shares in either dematerialized or physical form as of the cut-off date, Friday, June 26, 2026, are eligible to vote. The remote e-voting period commences at 9:00 A.M. on June 30, 2026, and concludes at 5:00 P.M. on July 2, 2026. Members who have already cast their votes remotely may attend the meeting but cannot change their votes or vote again during the AGM.

The Notice convening the 37th AGM and the Annual Report for the financial year ended March 31, 2026, were dispatched via email on June 12, 2026. Physical dispatch of reports has been dispensed with in accordance with Ministry of Corporate Affairs circulars. The documents are available on the company’s website and the BSE website.

Key Meeting and E-Voting Details

Shareholders seeking to raise queries or register as speakers must submit their requests by 4:00 P.M. on July 1, 2026. The facility for joining the AGM through video conferencing will open 30 minutes before the scheduled time. Ankit Kumar Bhardwaj, Company Secretary & Compliance Officer, confirmed the schedule in the filing submitted to the Bombay Stock Exchange.