Dear Sir/Madam,Pursuant to the Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, ( Listing Regulation ) this is to inform you that the Board of Directors of Noida Toll Bridge Company Limited ( the Company) at their Meeting held today i.e. November 08, 2024 has inter alia approved the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and half year ended on September 30, 2024; 2. Auditors Report on the Audited Financial Result for the quarter and half year ended on September 30, 2024.