NILA INFRASTRUCTURES LTD.

Nila Infrastructures Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹322.71 million and a profit before tax of ₹37.57 million for the year ended March 31, 2026. The board also approved the appointment of M/s Dhinrshhoi Shoh & Co. LLP as internal auditors and M/s Dalwadi & Associates as cost auditors for the financial year 2026-27.

Nila Infrastructures Ltd's board meeting on May 2, 2026, approved audited standalone and consolidated financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹322.71 million compared to ₹246.88 million in the previous year. The board also approved the appointment of M/s Dhinrhhoi Shoh & Co. LLP as internal auditors and M/s Dalwadi & Associates as cost auditors for the financial year 2026-27.

Nila Infrastructures Ltd's board meeting on May 2, 2026, approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board also appointed M/s Dhinrshhoi Shoh & Co. LLP as internal auditors and M/s Dalwadi & Associates as cost auditors for the financial year 2026-27. The company reported revenue from operations of ₹32,270.66 lakhs and a profit before tax of ₹3,757.14 lakhs for the year ended March 31, 2026.

Nila Infrastructures Ltd. has announced that its Board of Directors will convene a meeting on Saturday, May 2, 2026. The main agenda for this meeting is to consider and approve the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the associated reports from auditors and directors. Additionally, the Board will approve the audited standalone and consolidated financial results for the fourth quarter and the full financial year ended March 31, 2026. In accordance with the company's insider trading code, the trading window will remain closed until 48 hours after the results are publicly disclosed.

Nila Infrastructures Ltd received an order from the Appellate Authority of the Income Tax Department regarding the assessment year 2018-19. The appeal was partly allowed, restricting the addition of income to ₹33.23 lac. This relates to search-related assessment. The company will take appropriate action based on legal consultation. The communication was received via email on April 24, 2026.

Nila Infrastructures Ltd. announced that it received an order from the Appellate Authority of the Income Tax Department on April 20, 2026. This order relates to the company's appeal concerning income tax assessment proceedings for a search-related block period (Assessment Year 2014-15, 2016-17 to 2022-23, excluding 2018-19). The Appellate Authority has adjudicated upon and deleted, on a protective basis, the additions, disallowances, and associated demand, interest, and penalty previously made by the Assessing Officer. As a result, no liability survives against the company for the specified block period, and the earlier demand stands deleted. The company confirmed that this order has no adverse impact on its financials, operations, or other activities.

Nila Infrastructures Ltd has appointed Mr. Gajendra Sharma as the Group President (Strategy, Finance & Operations). Mr. Sharma, a qualified CA with 20 years of experience in financial and business domains, has been appointed for a full-time role with no fixed term or tenure. The appointment was made upon the recommendation of the Nomination & Remuneration committee and was passed in a circular resolution on 30-03-2026.

Karan Vadodaria, a member of the promoter group of Nila Infrastructures Ltd, has gifted 68,00,000 equity shares of the company to his mother Mrs. Chhayaben R Vadodaria. This constitutes 1.73% of the total paid-up equity share capital of the company. The transaction took place on 27-03-2026 and the necessary disclosures have been made pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulations 7(2)(a) of SEBI Prohibition of Insider Trading) Regulations, 2015.

Nila Infrastructures Ltd has announced the closure of the trading window for dealing in the securities of the company. The closure is from April 01, 2026, till the expiry of 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This decision comes in view of the approval of audited financial results for the quarter and year ended March 31, 2026. Designated Persons of the company are advised not to deal in the securities of the company during the closure period.

Nila Infrastructures Ltd. has received an order from the Office of the Commissioner (Appeals) CGST - Jodhpur, allowing their appeal and setting aside the impugned order of the CGST Department. The earlier order had disallowed ITC of INR 50,50,133 and imposed an equal penalty under section 140(3) and 142(11)(c) of the CGST Act 2017. The latest order saves the company from making the payment of approximately INR 1 crore, including the disallowed amount, penalty, and interest.