Annual Report for Financial Year 2025-26.

NILA SPACES LIMITEO NSL/CS/2026/s8 Date: September 03, 2026 To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange oflndia Limited Phirozee Jee,jeebhoy Towers, Exchange Plaza, C/1 Block G, Dalal Street, Bandra-Kurla Complex, Bandra (El, Mumbai- 400 001 Mumbai - 400 051 542231 Scrip Code: Scrip Symbol: NILISPACES Dear Sir, subiect: submission of26tt Annual Report ofthe company for the Financial year z ozs-2026 Pursuant to the Regulation 34(1) of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting 26* Annual Report of the company for the financial yeat 2025-26 The 26tr' Annual General Meeting shall be held through video conferencing (VC)/other Audio- visual Means (oAVM) on Tuesday, September 29,2026 the intimation and notice thereof has been submitted to the exchange separately. 26d'Annual Report and Notice ofthe Annual General Meeting to be held through VC/OAVM are also available at the website of the Company in the investor segment at www.nilaspaces,com. Thanking you, Yours faithfully, For, Nila Spaces Limited Gopi Dave Company Secretary Encl: a/a Address: 1"Floor, Sambhaav House,0pp. ChiefJustice's Bungalow, Bodakdev, Ahmedabad-380015. p : +g1 79 4003 6817 / 18,2687 0258 lE: info@nilaspaces.com lW: www.nilaspaces.com lClN: 145100GJ2000P1G083204 BUILT TO A N N U A L R E P O R T 2 0 2 5 - 2 6 BBBBUUUUUUUUUUUUUUUUUUUUUUUUUIIIIIIIIIIILLLLTTT TTTTTTTOOOOOOOOO BBBBBLLLLLLLLLLLOOOOOM At NNiillaa Spaces, we belieeve greeat infrastructure dooeess more than stand. It breaathes. It sustains. IItt ggrows. Built to Bloom is thhe story of what hhhappens when thougghhttffuull design meets ppppppuuuuuurrrrppoosseeffuuulll lliivviinngg. IItt iiss tthhee ssssttoorryy of foundations llaaidd with intention,, of spacess engineered for weeellllnneessss, aanndd ooff cciitttttiieess iimmaaggiinned not just for ttoodday but for generraaattiioonns aahheeaadd. At GIFT City aannnddd GGaannddhhinagar, wwee aaarree nnooottt ssiimmply building ssttructures. We are ccuullttiivvaattiinngg eenvironments wheere people thrive, nature is honoured, and tecchnology serves life. This is infrastructure with a conscience. This is Nila Spaces. TABLE OF CONTENTS COMPANY Company overview 01 OVERVIEW Vision, Mission, Values 03 Company Purpose 04 & Philosophy Chairman’s Message 06 CONTRIBUTION Our Contribution to ESG 07 TO ESG Environment Focus 08 Sustainability 10 in Operation Corporate Social 12 Responsibility Governance 14 ACHIEVEMENTS Achievements 15 and awards PROJECTS Prana 17 Vida 19 FUTURE Investment in Tech 21 FINANCIALS Financials 23 DIRECTOR’S PROFILE (cid:56)(cid:719)(cid:845)(cid:653)(cid:626)(cid:873)(cid:795)(cid:845)(cid:2285)(cid:859)(cid:2219)(cid:246)(cid:845)(cid:795)(cid:1105)(cid:757)(cid:653) 25 Director’s Report & 28 FINANCIAL Annexure’s STATEMENTS Standalone Financials 92 Consolidated Financials 151 Notice of AGM 209 COMPANY OVERVIEW Nila Spaces Limited (NSL) is the real estate arm of the Nila Group, carrying forward a 35+ year legacy that spans real estate and infrastructure construction. NSL is a future-ready brand rooted in sustainability and social responsibility. Our approach is not about rapid expansion, but responsible evolution. We believe in creating developments that regenerate the environment, upgrade lives, and inspire enduring value. NSL is placing a growing emphasis on wellness-led residences that bring together thoughtful design, healthy living and a deeper connection with nature. Our wellness residences are envisioned to create environments that support physical well-being, mental rejuvenation and a balanced life- style. By integrating wellness into the way people live, we aspire to create homes that go beyond shelter, becoming spaces that nurture healthier, (cid:706)(cid:580)(cid:837)(cid:837)(cid:719)(cid:653)(cid:845)(cid:2219)(cid:580)(cid:780)(cid:638)(cid:2219)(cid:774)(cid:795)(cid:845)(cid:653)(cid:2219)(cid:689)(cid:887)(cid:757)(cid:1105)(cid:757)(cid:757)(cid:719)(cid:780)(cid:691)(cid:2219)(cid:757)(cid:719)(cid:920)(cid:653)(cid:859)(cid:2230) VISION (cid:204)(cid:887)(cid:845)(cid:2219)(cid:920)(cid:719)(cid:859)(cid:719)(cid:795)(cid:780)(cid:2219)(cid:719)(cid:859)(cid:2219)(cid:873)(cid:795)(cid:2219)(cid:757)(cid:653)(cid:580)(cid:638)(cid:2219)(cid:719)(cid:780)(cid:2219)(cid:845)(cid:653)(cid:638)(cid:653)(cid:1105)(cid:780)(cid:719)(cid:780)(cid:691)(cid:2219)(cid:887)(cid:845)(cid:617)(cid:580)(cid:780)(cid:2219)(cid:757)(cid:719)(cid:920)(cid:719)(cid:780)(cid:691)(cid:2219) by creating sustainable spaces that enhance environmental performance, social equity, and economic viability. Through innovative design and advanced technologies, we promote health, well-being, and community (cid:415) engagement. We are committed to transparency and ethical practices, inspiring a resilient future that empowers individuals and nurtures thriving communities. MISSION Our mission is to develop transformative real estate solutions that enhance the quality of urban life. By integrating cutting-edge technology and sustainable practices with a commitment to governance, transparency, and ethics, we create vibrant communities that prioritize health, inclusivity, and well-being. We are dedicated to delivering meaningful social impact through our projects, ensuring that every development contributes to a thriving and sustainable future. VALUES Readiness for Innovation Openness to Constant Evolution Focus on Purpose and Action Plans Active Commitment to Environment COMPANY PURPOSE AND PHILOSOHY At Nila Spaces, our purpose is to “Our philosophy craft urban environments that are sustainable, intuitive, and is to merge real attuned to the rhythms of modern life. estate with Whether it’s a smart material purpose, where choice, a tree-lined boulevard, or a well-ventilated apartment, sustainability is each decision is a step toward creating carbon-neutral, strategy, and future-resilient habitats. wellness is a foundation.” "I genuinely believe we are in midst of something remarkable for Indian cities." DEEP VADODARIA CHAIRMAN CHAIRMAN’S MESSAGE (cid:107)(cid:342)(cid:2219)(cid:2101)(cid:2099)(cid:2101)(cid:2104)(cid:2259)(cid:2101)(cid:2105)(cid:2219)(cid:774)(cid:580)(cid:845)(cid:748)(cid:653)(cid:638)(cid:2219)(cid:580)(cid:2219)(cid:638)(cid:653)(cid:1105)(cid:780)(cid:719)(cid:780)(cid:691)(cid:2219)(cid:859)(cid:706)(cid:719)(cid:689)(cid:873)(cid:2219) investing in several forward- for Nila Spaces Limited — a year looking tech businesses that share where we expanded our vision and our conviction: that the built acted with greater intent. environment and digital innovation are no longer separate We have always believed that spaces worlds, but deeply intertwined are more than structures; they are ones. (cid:845)(cid:653)(cid:1106)(cid:653)(cid:626)(cid:873)(cid:719)(cid:795)(cid:780)(cid:859)(cid:2219)(cid:795)(cid:689)(cid:2219)(cid:920)(cid:580)(cid:757)(cid:887)(cid:653)(cid:859)(cid:2219)(cid:580)(cid:780)(cid:638)(cid:2219)(cid:580)(cid:859)(cid:837)(cid:719)(cid:845)(cid:580)(cid:873)(cid:719)(cid:795)(cid:780)(cid:859)(cid:2230)(cid:2219) This year, that belief took us beyond Our projects are in full gear — and our roots in Gujarat to a more global what awaits the communities they outlook. As GIFT City evolves into an will serve are not just homes, but international hub, we are proud to an elevated standard of living. grow alongside it — contributing to, Thoughtfully designed, globally and learning from, its global journey. benchmarked, and built with intention. This year also brought a moment of deep pride. PRANA, our residential To every employee, partner, and landmark, achieved what very few stakeholder: this year we didn’t just projects in India have, a globally (cid:617)(cid:887)(cid:719)(cid:757)(cid:638)(cid:2219)(cid:1106)(cid:795)(cid:795)(cid:845)(cid:859)(cid:2219)(cid:580)(cid:780)(cid:638)(cid:2219)(cid:689)(cid:580)(cid:626)(cid: [Showing first 8,000 characters — download PDF for full document]