nicco parks & resorts announced the cessation of Mr. Abhishek Kumar Tiwary as its Nominee Director effective June 29, 2026. The change follows the withdrawal of his nomination by the West Bengal Tourism Development Corporation Limited, the nominating authority, due to his administrative transfer.

The company received a communication from the Government of West Bengal, Department of Tourism, on June 29, 2026, confirming the development. The notification stated that Mr. Tiwary, an IAS officer serving as Managing Director of West Bengal Tourism Development Corporation Limited, has been transferred to a new assignment.

Details of Cessation

The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table details the change in the directorate:

Mr. Tiwary has been transferred to the post of District Magistrate-cum-District Election Officer, South 24 Parganas, as per a notification issued by the Personnel & Administrative Reforms Department of the West Bengal government. The transfer order was issued on March 18, 2026, by the Governor of West Bengal.

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.