Nicco Parks & Resorts Ltd (NICCOPAR) — Voting Results | 16 September 2026

Nicco Parks & Resorts Limited issued a postal ballot notice dated August 13, 2026 for shareholders to vote electronically on two ordinary resolutions: appointing Soumitra Sankar Sengupta as a Nominee Director and Shiv Siddhant Narayan Kaul as a Non-Executive, Non-Independent Director. The e-voting period runs from September 17, 2026 at 9:00 a.m. IST to October 16, 2026 at 5:00 p.m. IST, managed by NSDL. Shareholders must vote proportionally to their paid-up shares as of the cut-off date of September 11, 2026. The notice complies with SEBI Listing Regulations and MCA circulars, and physical copies are not being sent; all voting occurs via the NSDL remote e-voting platform.