Nila Infrastructures Ltd

KYC updation for physical shareholders

• Intimation to physical-shareholders to update KYC details under SEBI rules.
• Required documents include PAN, bank details, contact info, and specimen signature; nomination optional.
• Submission to MCS Share Transfer Agent by in-person, hard copy, or e-sign; ISR forms available online.
• SEBI special window for transfer/demat of pre-2019 physical securities open Feb 5, 2026 to Feb 4, 2027.
• Non-compliance may restrict service requests; dividends/interest may be paid electronically only.

Nila Infrastructures Ltd – Trading Window Closure Notice

Cancellation of Nirmal Apartment redevelopment

• Gujarat Housing Board cancelled the redevelopment project for Nirmal Apartment awarded on 27 Oct 2023.
• Original LOA dated 27 Oct 2023 envisaged 300 HIG units and 18 commercial shops.
• EMD furnished by Nila Infrastructures will be returned by Gujarat Housing Board.
• Order book reduced by INR 142.73 Crores due to cancellation.
• Intimation received 27 August 2026 at 11:38 a.m.

Instruments Rated

• Long Term Bank Facilities: ₹28.87 cr; CARE BBB; Stable; Rating Assigned.
• Long Term/Short Term Bank Facilities: ₹111.75 cr; CARE BBB; Stable / CARE A3+; Rating Assigned.
• Short Term Bank Facilities: ₹9.38 cr; CARE A3+; Rating Assigned.

Rating Agency and Action

• Rating action: Assigned for all three facilities.
• Rating agency: CARE.

Intimation Details

• Intimation of credit rating received on 10 August 2026.

AGM Details

• AGM held on 31 July 2026 at 11:30 AM via VC/OAVM.
• Shareholders on record date: 89,669.
• E-voting cut-off date: 24 July 2026.

Key Resolutions

• Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appointment of Deep S. Vadodaria as Director retiring by rotation.
• Ratification of remuneration of Cost Auditor M/s Dalwadi & Associates.
• Re-appointment of Revant Bhatt as Independent Director.

Voting Results

• Adoption of annual accounts passed by ordinary resolution with requisite majority.
• Re-appointment of Deep S. Vadodaria passed by ordinary resolution with requisite majority.
• Cost Auditor remuneration ratified by ordinary resolution with requisite majority.
• Revant Bhatt Independent Director re-appointed; special resolution passed with requisite majority.

Director Changes

• Deep S. Vadodaria re-appointed as Director (retiring by rotation).
• Revant Bhatt re-appointed as Independent Director.

Auditor Actions

• Remuneration of Cost Auditor ratified.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Limited Review Reports of statutory auditors enclosed.
• Independent auditor notes Emphasis of Matter on IT Department search and pending appeals; impact not ascertainable.
• Results prepared in IND AS under SEBI LODR Regulation 33.
• Year-to-date figures up to end of the third quarter reviewed, not audited.

Meeting Details

• Date: 25 July 2026; Time: not disclosed; Location: Registered Office of the company.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q1 ended 30 June 2026.

Other Notes

• Trading window closure period ends 48 hours after results.