Record Date

NILA SPACES LIMITED NSL/CS/2026/Se Date: September 03, 2026 To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeeieebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 001 Mumbai - 400 051 Scrip Code: 542231 Scrip Symbol: NILASPACES Dear Sir, Subiect: Intimation of 26th Annual General Meeting (,,AGM,,). Book Closure and E-voting Period and Other Information Annual General Meeting [AGM): The 26d'AGM ofthe Members of Nila Spaces Limited will be held on Tuesday, september 29,2026 at 11:30 a.m. through video conferencing [vc) or other Audit Visual Means (oAVM) wirhout the physical presence of members at a common venue. Book Closure: The Register of Members and Share Transfer Register of the company shall remain closed from september 23, 2026 to september 29,2026 (both days rnclusive,) for the purpose of26th AGM. E Voting and Cut-off Datel The Company is offering facility to the members to cast their vote electronically through Remote e- voting prior to and e-voting during the AGM provided by National Securities Deposiiory Limited INSDLJ through their platform i.e. www.evoting.nsdl.com. The cut-off date for determining the eligibility ofmembers to vote through Remote e-Voting and e-voting during the AGM is september 22, 2026' The voting rights ofthe members shall be in proportion to their sharJholding in the iaid up share capital ofthe Company as on the cut-offdate being Sep tember ZZ,2026 The remote e-voting commences on September 24, 2026 at 09:00 a,m, and will end on september zg, 2026 at 05:00 p.m. A copy of the Notice of the 26th AGM to be held through vC/OAVM is enclosed herewith for the necessary compliance by the exchange. The above submission may please be considered as due compliance of respective provisions of the companies Act, 2013 and sEBI (Listing obligations and Disclosuie RequiremenlsJ Reguiations 2015. Thanking you, Yours faithfully, For, Nila Spaces Limited Gopi Dave Company Secretary Encl: a/a Address : 1" Floor, Sambhaav House, Opp. Chief Justice's Bungalow, Bodakdev, Ahmedabad-38001 5. P: +91 79 4003 6817 / 18,2647 0258 lE: info@nilaspaces.com LW: www. nilaspaces. com lClN : t45100GJ2000P1C083204