Nicco Parks & Resorts Limited has updated its Key Managerial Personnel (KMP) information in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The company communicated this update to the Bombay Stock Exchange on February 10, 2026, fulfilling its regulatory obligations under Regulation 30(5).

Key Managerial Personnel Identification

The company has identified two key personnel responsible for determining materiality of events and information, as well as making necessary disclosures to stock exchanges:

Regulatory Compliance Framework

The update serves multiple regulatory purposes under SEBI's framework. The identified KMP will be responsible for assessing the materiality of corporate events and information that require disclosure to stock exchanges. This ensures proper governance and transparency in the company's communication with stakeholders and regulatory bodies.

Corporate Address and Contact Information

The company's registered office is located at Jheel Meel, Sector IV, Salt Lake City, Kolkata - 700 106. As a joint sector company with the Government of West Bengal (WBIDC & WBTDC), Nicco Parks & Resorts operates under CIN L92419WB1989PLC046487.

Disclosure and Documentation

The Managing Director & CEO, Mr. Rahul Mitra (DIN: 07119881), digitally signed the communication to the stock exchange. The company has also disclosed this updated information on its official website, ensuring comprehensive compliance with listing regulations and maintaining transparency with all stakeholders.

Nicco Parks & Resorts Limited has successfully completed its postal ballot process, with shareholders approving both director appointment resolutions with decisive majorities. The company announced the voting results on January 31, 2026, following the conclusion of the e-voting period on January 30, 2026.

Postal Ballot Overview

The postal ballot process was conducted entirely through electronic voting, facilitated by National Securities Depository Limited (NSDL). Shareholders whose names appeared on the register as of the record date December 26, 2025, were eligible to participate in the voting process.

Resolution Results

Ordinary Resolution - Nominee Director Appointment

The appointment of Mr. Abhishek Kumar Tiwary, IAS (DIN: 11250469) as a nominee director received overwhelming support from shareholders. Mr. Tiwary represents West Bengal Tourism Development Corporation Limited and is liable to retire by rotation.

Special Resolution - Independent Director Re-appointment

Shareholders approved the re-appointment of Mr. Vijay Dewan (DIN: 00051164) as an independent director for a second consecutive term of five years, effective from February 12, 2026, to February 11, 2031.

Voting Process and Compliance

The postal ballot was conducted in accordance with Section 110 read with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary P. V. Subramanian served as the scrutinizer, ensuring compliance with all regulatory requirements.

Key aspects of the voting process included:

• Electronic voting facility provided by NSDL
• Voting period from 9:00 AM on January 1, 2026, to 5:00 PM on January 30, 2026
• No invalid votes recorded across any category
• Votes unblocked in the presence of prescribed witnesses

Corporate Governance Impact

Both resolutions strengthen the company's board composition and governance structure. Mr. Tiwary's appointment as nominee director reinforces the company's joint sector status with the Government of West Bengal, while Mr. Dewan's re-appointment ensures continuity in independent oversight for the next five years.

The company's VP & CFO Subhra Das Mukherjee communicated the results to the Bombay Stock Exchange, fulfilling disclosure obligations under SEBI regulations. The overwhelming shareholder support demonstrates confidence in the proposed board appointments and the company's governance direction.