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- The 37th Annual General Meeting (AGM) of Nicco Parks & Resorts Limited was held on July 3rd, 2026, via OAVM. - The voting results and Consolidated Scrutinizer's Report are enclosed. - All proposed resolutions, including adoption of financial statements and dividend declaration, were passed with a majority.

- The 37th Annual General Meeting was held on July 3, 2026, via Video Conferencing. - Members adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. - A final dividend of 25% (Re. 0.25 per share) for the financial year ended March 31, 2026, was declared. - Ms. Vandana Yadav, IAS, was re-appointed as a Director. - Statutory Auditors issued qualified opinions on the FY2026 financial statements, and the Secretarial Auditor expressed qualifications/observations.

- Cessation of Mr. Abhishek Kumar Tiwary, IAS, as Nominee Director of Nicco Parks & Resorts Limited, effective June 29, 2026. - His nomination was withdrawn by the West Bengal Tourism Development Corporation Limited due to his transfer to a new government assignment.

- Trading Window for designated persons will remain closed from July 1, 2026. - Closure is until 48 hours after the declaration of Un-Audited Standalone & Consolidated financial results for the quarter and three months ended June 30, 2026. - The date of the Board meeting to consider results will be intimated in due course.

- Notice of the 37th Annual General Meeting (AGM) to be held on Friday, July 3, 2026, at 3:30 P.M. (IST) via Video Conferencing/Other Audio Visual Means. - Shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. - The Board recommended a final dividend of Re. 0.25 per share for FY 2025-26, in addition to the interim dividend of Re. 1.00 per share already paid. - Ms. Vandana Yadav, IAS, who retires by rotation, will be re-appointed as a Director. - The cut-off date for e-voting is June 26, 2026.

- Submission of Notice of 37th Annual General Meeting (AGM) and Annual Report for the Financial Year Ended 2025-26. - AGM to be held on Friday, 3rd July, 2026 at 3:30 p.m. (IST) via Video Conferencing or Other Audio-Visual Means. - The cut-off date for e-voting is June 26, 2026.

- Notice of the 37th Annual General Meeting (AGM) of Nicco Parks & Resorts Limited to be held on Friday, July 3, 2026, at 3:30 p.m. (IST) via Video Conferencing or Other Audio-Visual Means. - Agenda includes adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26. - Confirmation of interim dividend of 100% (Re. 1.00 per share) and declaration of a final dividend of 25% (Re. 0.25 per share) for FY 2025-26. - Re-appointment of Ms. Vandana Yadav, IAS, as Director. - The cut-off date for e-voting is June 26, 2026.

- The 37th Annual General Meeting (AGM) of Nicco Parks & Resorts Limited will be held on Friday, July 3, 2026, at 3:30 P.M. IST via Video Conferencing/Other Audio Visual Means. - The cut-off date for e-voting purposes is June 26, 2026.