Noida Toll Bridge Company Limited has disclosed the receipt of a financial penalty from the National Stock Exchange of India Limited (NSE) for non-compliance with Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, on May 15, 2026.

Penalty Details

NSE, vide its letter dated May 14, 2026, levied a fine of Rs. 7,080 (inclusive of GST) on the company for the said non-compliance. The company received the communication on May 14, 2026. The key details of the regulatory action, as required under sub-para 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, are presented below:

Company's Disclosure

The disclosure was signed by Gagan Singhal, Company Secretary & Compliance Officer (FCS: 7525), on May 15, 2026. The company has explicitly stated that the penalty has NIL quantifiable impact on its financial, operational, or other activities. The filing was addressed to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd. in accordance with applicable listing regulations.

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.