Noida Toll Bridge Company Limited has issued a Postal Ballot Notice dated December 17, 2025, to its members seeking approval for the remuneration of Mr. Dheeraj Kumar as Whole-Time Director designated as Executive Director & Chief Executive Officer. The proposed remuneration is ₹50.00 lakhs per annum plus applicable taxes and out-of-pocket expenses, effective from December 5, 2025. This follows a Board Meeting on November 11, 2025, where the Nomination and Remuneration Committee's recommendation was approved. The company has engaged National Securities Depository Limited (NSDL) for remote e-voting. The e-voting period commences on December 19, 2025, at 9:00 a.m. (IST) and concludes on January 17, 2026, at 5:00 p.m. (IST). The results of the postal ballot are scheduled to be declared on or before January 19, 2026. The Postal Ballot Notice and Explanatory Statement are available on the company's website (www.ntbcl.com) and NSDL's website (www.evoting.nsdl.com). Mr. Sanjay Kumar, Company Secretary in Practice, has been appointed as the Scrutinizer for the process.