Noida Toll Bridge Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 15, 2026, inter alia, to consider, approve and take on record, the Audited Standalone and Consolidated Financial Results for the quarter/ year ended, March 31, 2026.