Nicco Parks & Resorts: Board Meeting Intimation for Taking On Record The Un-Audited Standalone & Consolidated Financial Results Subject To Limited Review For The Quarter & Nine Months Ended On December 31 2025.

Nicco Parks & Resorts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve and take on record the Un-Audited Standalone & Consolidated Financial Results subject to Limited Review by the Statutory Auditors of the Company for the quarter & nine months ended on December 31 2025.Further in continuation to our letter dated December 24 2025 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31 2025 are submitted to Stock Exchanges in terms of Companys Code of Conduct to Regulate Monitor and Report trading by Designated persons.