Updates

PACES IMITED NSL/CS/2026/s6 Date: 02 September 2026 To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G, Dalal Streeg Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 542231 Scrip Symbol: NILASPACES Subiect: Disclosure under Regulation 30 ofthe sEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 - Receipt of Intimation ofFiling ofApplication before the Hon'ble National Company Law Tribunal, Ahmedabad Bench Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2075, we hereby inform that the Company has today received an electronic notification from Hon'ble National company Law Tribunal - Ahmedabad Bench (,,NCLT,,) regarding filing ofpetition(s] by Mrs. Nivedita Ritesh 0swal & ANR. in relation to an application filed before the NCUI seeking waiver of the eligibility requirements prescribed under Section 244(1) ofthe companies Act, 2013, with a view to pursuing proceedings under sections 241 and 242 of tbe Companies Act, 2013. The Company will place the relevant facts and submissions before the Hon'ble NCIT and take all appropriate steps in accordance with applicable law. The company is ofthe considered view that the application is devoid of merit and does not disclose any sustainable basis for the reliefs sought, and accordingly does not expect the same to succeed before the Hon,ble NCUL The company shall continue to monitor the matter and make further disclosures, as may be required under applicable regulations, upon occurrence of material developments. Disclosures in the prescribed format as per SEBI LODR Regulations is annexed herewith as Annexure. This is for your information and records. For Nila Spaces Limited Gopi Dave Company Secretary Address: 1"Floor, Sambhaav House,Opp. ChiefJustice's Bungalow, Bodakdev, Ahmedsbad-380015. P : +91 79 4003 681 7 / 18, 2687 0258 { E : info @ n ilaspaces. com I W : www. nilaspaces. com I CIN : 145100GJ2000P1C083204 NILA SPACES LIMITED Annexure Sr No Details Particular al Brief Details of Litigation ytz The petition is filled by Mrs. Nivedita Ritesh Oswal & name of the opposing party, ANR. against the company, its board of directors and court / tribunal/agency Key Managerial Personnel at NCLT - Ahmedabad where litigation is filed brief bench u/s 244(1) ofthe Companies Act to seek waiver details of the with a view to pursuing proceedings under Sections dispute/litigation 247 and 242 of the Companies Acq 2013; in connection with the postal ballot process undertaken by the Company & voting results thereof and seek certain reliefs in connection therewith, including interim reliefs in relation to the proposed placement of certain resolutions before the Members at the ensuing Annual Ceneral Meeting. Expected bl Financial At present, the Company does not envisage any Implications, any, due to material financial impact arising from the aforesaid compensation, penalty etc. application. The financial impact, if any, cannot presently be ascertained. c) Quantum of Claims, ifany Not Applicable Address : 1" Floor, Sambhaav House, 0pp. Chief Justice's Bungalow, Bodakdev' Ahmedabad-3800'1 5. p : +91 79 4003 6817 / 18,2687 0258 lE : info @ nilaspaces. com lW: www. n ilaspaces. com I CIN : 145'100GJ2000P1C083204