Postal ballot for two director appointments, voting till 16 Oct 2026

Nicco Parks & Resorts has issued a postal ballot notice dated 13 August 2026 seeking shareholder approval for two ordinary resolutions. First, appointment of Mr Soumitra Sankar Sengupta, IAS, as Nominee Director representing West Bengal Tourism Development Corporation, replacing outgoing nominee Mr Abhishek Kumar Tiwary. Second, appointment of Mr Shiv Siddhant Narayan Kaul, Managing Director of Nicco Engineering Services Ltd, as Non-Executive Non-Independent Director. Both directors were appointed on the board on 20 July 2026. Remote e-voting via NSDL runs from 17 September to 16 October 2026, with cut-off date of 11 September 2026.