NILA INFRASTRUCTURES LTD.

Nila Infrastructures Limited announced the outcome of its Board Meeting held on July 25, 2026. The Board considered and approved the Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2026. The limited review reports from the statutory auditor are enclosed. The meeting commenced at 11:00 a.m. and concluded at 1:45 p.m.

Nila Infrastructures Limited announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 25, 2026. The limited review reports from the statutory auditor are enclosed with the filing. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS).

Nila Infrastructures Ltd has announced that its Board of Directors will convene on July 25, 2026. The primary agenda for this meeting is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. Following the announcement of these results, the trading window, which is currently closed as per the company's insider trading code of conduct, will reopen 48 hours thereafter. The meeting will be held at the company's registered office.

Nila Infrastructures Ltd has informed its members about the dispatch of a letter containing the weblink to its Annual Report for the Financial Year 2025-26. This communication is in compliance with SEBI regulations and is directed towards shareholders whose email IDs are not registered. The 36th Annual General Meeting (AGM) is scheduled for July 31, 2026, to be held via Video Conferencing. The Annual Report and AGM Notice are accessible via provided web links and will also be available on the BSE and NSE websites. Members are encouraged to update their email addresses for future communications.

Nila Infrastructures Limited announced the details for its 36th Annual General Meeting (AGM), scheduled for Friday, July 31, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC) or Other Audit Visual Means (OAVM). Consequently, the company's Register of Members and Share Transfer Register will be closed from July 25, 2026, to July 31, 2026, inclusive. The cut-off date for determining voting eligibility is July 24, 2026. Remote e-voting will be open from July 28, 2026, 09:00 a.m. to July 30, 2026, 05:00 p.m., facilitated by NSDL.

Nila Infrastructures Limited has announced the details for its 36th Annual General Meeting (AGM). The meeting will be held on Friday, July 31, 2026, at 11:30 a.m. via Video Conferencing (VC) or Other Audit Visual Means (OAVM). The company has also announced the book closure period from July 25, 2026, to July 31, 2026, for the purpose of the AGM. Members can cast their votes electronically through remote e-voting from July 28, 2026, to July 30, 2026. The cut-off date for determining voting eligibility is July 24, 2026. The agenda includes the adoption of financial statements, re-appointment of a director retiring by rotation, and ratification of the Cost Auditor's remuneration.

Nila Infrastructures Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced its 36th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report and AGM notice are available on the company's website. The report highlights the company's purpose of 'Uplifting Lives, Thriving Communities' and its role in creating opportunities and fostering sustainable growth.

Nila Infrastructures Ltd announced the re-appointment of Mr. Revant Bhatt as a Non-executive Independent Director for a second consecutive term of five years, effective October 7, 2026. This decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee via a circular resolution. The re-appointment is subject to shareholder approval through a special resolution at the upcoming Annual General Meeting. Mr. Bhatt is not debarred from holding a director's office by any authority. He brings over a decade of experience in real estate and construction, with expertise in business management, legal matters, compliances, marketing, sales, and PR. He is not related to any other directors of the company.

Nila Infrastructures Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision is in line with the company's Insider Trading Code and aims to prevent any potential misuse of unpublished price-sensitive information. All designated persons and their relatives are advised to refrain from trading in the company's shares during this period.

Nila Infrastructures Ltd has received an order from the Central GST, Appeal Commissioner - Ahmedabad, setting aside the company's appeal. This order pertains to a matter previously disclosed on July 9, 2024, concerning the disallowance of Input Tax Credit availed. The company received the order dated June 18, 2026, on June 23, 2026. The total tax liability involved is INR 2.03 Crore. Nila Infrastructures is currently challenging this appellate order before the relevant authorities. The company states there is no material impact on its financial, operational, or other activities, with the impact limited to the final ascertained tax liability, including potential interest and penalties.