Noida Toll Bridge Company Limited has concluded its board meeting held on April 13, 2026, addressing critical operational matters including DND Flyway maintenance assessment and road upgradation work status. The meeting outcome was communicated to stock exchanges in compliance with SEBI Regulation 30.

Board Meeting Outcome and Decisions

The Board of Directors convened on April 13, 2026, from 11:30 a.m. to 1:15 p.m., considering important business matters related to infrastructure maintenance and operational requirements. The meeting was conducted under the regulatory framework of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Business Matters Addressed

The board took note of two significant operational aspects during the meeting. First, directors reviewed the Independent Assessment of Operations and Maintenance and Major Maintenance requirements for DND Flyway, ensuring comprehensive evaluation of infrastructure needs. Second, the board assessed the status of ongoing road upgradation work, monitoring progress and addressing operational requirements.

Stock Exchange Communication

Noida Toll Bridge Company Limited formally communicated the meeting outcome to both major stock exchanges. The notifications were sent to the Corporate Relations Department at Bombay Stock Exchange Limited and the Listing Department at National Stock Exchange of India Limited, ensuring full regulatory compliance.

Corporate Governance and Compliance

The meeting outcome was documented and signed by Gagan Singhal, Company Secretary & Compliance Officer (FCS: 7525), with digital signature applied on April 13, 2026, at 13:19:29 +05'30'. This demonstrates the company's commitment to maintaining proper corporate governance standards and regulatory compliance in all operational communications.

Noida Toll Bridge Company Limited has submitted a regulatory filing to the Bombay Stock Exchange and National Stock Exchange of India, clarifying that it does not qualify as a Large Corporate under SEBI regulations. The filing, dated April 9, 2026, addresses the non-applicability of specific SEBI guidelines related to debt securities issuance.

Regulatory Clarification Details

The company's communication references SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which governs the raising of funds through debt securities issuance by Large Corporates. According to the filing, Noida Toll Bridge Company Limited does not fall under the Large Corporate category as defined in paragraph 2.2 of the aforementioned circular.

Stock Exchange Communication

The regulatory notice was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed. The filing includes proper identification codes for both exchanges and follows standard regulatory communication protocols.

Authorized Signatories

The regulatory filing bears digital signatures from two key company officials, ensuring proper authorization and compliance with filing requirements. Company Secretary Gagan Singhal and Chief Financial Officer Amit Agrawal have jointly signed the document, with timestamps indicating the filing was completed on April 9, 2026.

The filing represents a proactive compliance measure by the company to clarify its regulatory status and ensure proper disclosure to stakeholders and regulatory authorities regarding its classification under SEBI guidelines for debt securities issuance.