Noida Toll Bridge Company Limited — Board Meeting, 27-12-2024: Outcome of Board Meeting

The Board of Directors of Noida Toll Bridge Company Limited convened to assess the implications of a Supreme Court judgment concerning the DND Flyway. The Board is exploring legal options and strategies to protect shareholder value, given the potential financial impact on approximately 55,000 shareholders owning 71% of the company. Additionally, the Board reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees following the resignation of a director. Further updates will be provided as the company responds to the Supreme Court’s verdict.