Nicco Parks & Resorts Limited has issued a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Monday, November 9, 2026.

The primary purpose of the meeting is to consider, approve, and take on record the Un-Audited Standalone & Consolidated Financial Results for the Quarter and half year ended on September 30, 2026. These results are subject to Limited Review by the Statutory Auditors of the Company.

This meeting is being convened in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company confirms that the 'Trading Window' for trading in the company's securities will continue to remain closed until expiry of 48 hours after the Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026 are submitted to Stock Exchanges. This trading window closure was initially communicated via a letter dated September 21, 2026, and is in accordance with the company's "Code of Conduct" to Regulate, Monitor and Report trading by Designated persons.