Noida Toll Bridge Company Ltd

Committee reconstitution

• Board reconstituted Audit, Nomination & Remuneration, Stakeholders Relationship, and TCWG committees.
• Reconstitution prompted by induction of an Independent Director.
• Resolution passed by circulation on August 19, 2026.
• NCLT exemption for Independent Director and Woman Director appointments remains applicable.
• Audit Committee: Balvinder Singh (Independent, Chair); four other members.
• Nomination & Remuneration Committee: Balvinder Singh (Independent, Chair); three other members.
• Stakeholders Relationship Committee: Rakesh Chatterjee (Chair); three other members.
• TCWG: Nand Kishore (Chair); eight other members.

Meeting Details

• Board meeting scheduled for August 3, 2026.

Key Agenda Items

• Audited standalone and consolidated financial results for quarter/year ended June 30, 2026 to be considered.

Other Notes

• Trading window closed from July 01, 2026 to August 05, 2026 (evening).

Dematerialisation/rematerialisation status

• Details of dematerialized/rematerialized securities for the quarter were furnished to all exchanges where shares are listed.
• CDSL/NSDL confirmations repeat furnishing of dematerialized/rematerialized details to the stock exchanges.

Board Meeting Outcomes

• Board noted Independent Assessment of Operations and Maintenance for DND Flyway
• Board noted status of ongoing road upgradation work

Financial Performance 📊

• Q3FY26 consolidated revenue was ₹23.28 crore, including ₹11.44 crore exceptional income, up 126% YoY.
• Excluding exceptional income, revenue grew approximately 15% YoY in Q3FY26.
• Q3FY26 consolidated Profit After Tax was ₹15.48 crore, compared to a loss of ₹238.36 crore in Q3FY25.
• Standalone Q3FY26 revenue and PAT were ₹23.28 crore and ₹15.23 crore, respectively, versus a loss of ₹4.68 crore last year.

Business Developments 📍

• NTBCL paid ₹2.55 crore to NOIDA Authority from advertising revenue during nine months ended December 2025.
• The second phase of DND Flyway upgradation started in October 2025, delayed by five weeks due to GRAP-IV restrictions.
• Upgradation completion is expected by March 2026, subject to lifting of statutory restrictions.
• An external consultant was appointed to assess future operating and major maintenance needs of the Flyway.

Legal and Regulatory ⚖️

• Delhi High Court granted interim relief against NOIDA Authority’s demand for over ₹100 crore in alleged advertisement fees.
• Court proceedings on the advertisement revenue dispute are scheduled for April 27, 2026.

Operational Highlights

• Maintenance activities included road repairs and micro-surfacing across critical sections of the DND Flyway.

Governance and Shareholder Information

• NTBCL reaffirmed commitment to transparency and accountability for its 60,000 retail shareholders holding nearly 70% equity.