In terms of Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the ICSI and various circulars issued by the Ministry of Corporate Affairs from time to time and the General Circular No. 09/2023 dated 25th September 2023 (MCA Circulars) and read with various circulars issued by the Securities and Exchange Board of India (SEBI) under the SEBI (LODR) Regulations, 2015 and the Master Circular No. SEBI/ HO/CFD/PoD2/CIR/P/2023/l20 dated 11th July 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7th October 2023 and Master Circular No. SEBI/HO/MIRSD/PoD-1/P/CIR/2024/37 dated 7th May, 2024 issued by SEBI (‘the Circulars’), Noida Toll Bridge Company has informed that has informed that it enclosed copies of the newspaper advertisements published in Financial Express -Delhi (English) dated 28/08/2026, Financial Express -Mumbai (English) dated 28/08/2026 and Jansatta -Delhi (Hindi) dated 28/08/2026 for giving Notice of the 30th Annual general Meeting of the Members of the Company to be held on Monday, September 21, 2026 at 12.00 p.m. (1ST) through Video Conferencing/ Other Audio-Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of Annual General Meeting. The aforesaid Newspaper Publication are being uploaded on Company's website.
