Nicco Parks & Resorts has informed that it enclosed a copy of the Postal Ballot Notice dated August 13, 2026, along with the Statement pursuant to Section 102 of the Companies Act, 2013 (‘Notice’) of the Company seeking approval of the Members of the Company on the following resolutions, through Postal Ballot: Appointment of Soumitra Sankar Sengupta, IAS (DIN: 07434815), as a Nominee Director: (Ordinary Resolution) and Appointment of Shiv Siddhant Narayan Kaul (DIN: 01495808), as a Non-Executive, Non-Independent Director: (Ordinary Resolution). In compliance with General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 read with other relevant circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 respectively issued by the Ministry of Corporate Affairs, Government of India, this Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, September 11, 2026 (‘Cut-off date’). Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. The Company has engaged the services of National Securities Depository (‘NSDL’) to provide remote e-voting facility to its Members. The remote e-voting period commences on Thursday, 17 September, 2026, at 9:00 AM IST and end on Friday, 16 October, 2026, at 5:00 PM IST. The e-voting module shall be disabled by NSDL thereafter. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. The company has informed that communication of assent or dissent of the Members would only take place through the remote e-voting system. The instructions for remote e-voting are provided in the Notice. The attached Notice of Postal Ballot is also being made available on the website of the Company at https://www.niccoparks.com and on the website of NSDL at www.evoting.nsdl.com This disclosure is being given pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
