Noida Toll Bridge : Quarter and Three months ended June 30, 2023.

August 14, 2023
The General Manager	Mr. K Hari
Corporate Relations Department	Listing Department
Bombay Stock Exchange Limited 1st	National Stock Exchange of India Ltd.
Floor, New Trading Ring Rotunda	Exchange Plaza, 5th Floor
Building, P J Towers Dalal Street,Fort	Plot No. C/1, G Block
Mumbai - 400 001	Bandra-Kurla Complex, Bandra (E)
	Mumbai - 400 051
Scrip Code No. 532481	Scrip Code No. NOIDA TOLL EQ

Sub: Outcome of the Board meeting held on August 14, 2023

Dear Sir/Madam,

Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14/08/2023 has inter- alia considered approved the standalone and consolidated Un-Audited Financial Results of the Company with Limited Review Reports thereon for the Quarter and Three months ended June 30, 2023. (enclosed)

A copy of the above is being uploaded on the website of BSE / NSE and the Company's website at www.ntbcl.com

Further, the Meeting commenced at 2:30 p.m. and concluded at 6:15 p.m.

The Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Co. Ltd. will be opened on Thursday, August 17, 2023, 48 hours after the publication of Unaudited Financial Results for the quarter and three months ended June 30, 2023.

Intimation for the same has been sent to all concerned.

This is for your information and record.

Thanking You

Yours Faithfully

For Noida Toll Bridge Company Limited

GAGAN	Digitally signed by
GAGAN SINGHAL

SINGHALDate: 2023.08.14 18:15:10 +05'30'

Gagan Singhal

(Company Secretary & Compliance Officer)

Mem No. F7525

Corporate Off.: Toll Plaza, DND Flyway, Noida-201 301, U.P. INDIA Phone: [phone]

Regd. Off.: Toll	Plaza, Mayur Vihar Link Road, New Delhi - 110091, INDIA
Website: www.ntbcl.com	Email: [e-mail]	CIN: L45101DL1996PLC315772