Noida Toll Bridge : Quarter and Financial year ended March 31, 2023

May 24, 2023
The General Manager	Mr. K Hari
Corporate Relations Department	Listing Department
Bombay Stock Exchange Limited	National Stock Exchange of India Ltd.
1st Floor, New Trading Ring Rotunda Building	Exchange Plaza, 5th Floor
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 May 24, 2023

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 Nodia Toll Bridge Company Limited ("the Company) at their Meeting held today i.e. May 24, 2023 has inter alia approved the following:

1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023;
2. Auditors' Report on the Audited Financial Result for the quarter and financial year ended on March 31, 2023;
3. Declaration on Auditors' Report with Unmodified Opinion.

The above results duly reviewed and recommended by the Audit Committee, have been approved by the Board of Directors of the Company.

The Meeting of the Board of Directors commenced at 01:10 p.m. and concluded at 04:15 p.m.

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 Trading Window for share dealings by Directors/Insiders of Noida Toll Bridge Co. Ltd. will be opened on Saturday, May 27, 2023, 48 hours after the publication of Audited Financial Results for the quarter and financial year ended on March 31, 2023. Intimation for the same has been sent to all concerned.

This is for your information and record.

Thanking You

For Noida Toll Bridge Company Limited

GAGAN SINGHAL

Digitally signed by

GAGAN SINGHAL Date: 2023.05.24 16:16:59 +05'30'

Gagan Singhal

Company Secretary & Compliance Officer

Encl: A/a

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

May 24, 2023
The General Manager	Mr. K Hari
Corporate Relations Department	Listing Department
Bombay Stock Exchange Limited	National Stock Exchange of India Ltd.
1st Floor, New Trading Ring Rotunda Building	Exchange Plaza, 5th Floor
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: Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

I, Rajiv Jain, Chief Financial Officer of Noida Toll Bridge Company Limited (CIN L45101DL1996PLC315772) having its registered office at Toll Plaza, Mayur Vihar Link Road, New Delhi - 110091, in terms of the provisions of Regulations 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, confirm and declare that the Statutory Auditors of the Company, N. M. Raiji & Co., Chartered Accountants (Firm Registration No. 108296W) have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and financial year ended March 31, 2023.

This declaration is for your information and record.

For Noida Toll Bridge Company Limited

RAJIV JAIN

Digitally signed by RAJIV JAIN Date: 2023.05.24 16:18:19 +05'30'

Rajiv Jain

Chief Financial Officer