Trading Window

Nila/Cs/2026/37 Date: June 25,2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 530377 Dear Sir, NILA INFRASTRUCTURES LIMITED The Listing Department National Stock Exchange of India Limited Exchange Plaza, C/1, Block G, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Symbol: NILAINFRA INTIMATION OF CLOSURE OF TRADING WINDOW UNDER THE INSIDER TRADING CODE This is to notify that the trading window, for dealing in the securities of the Company, shall remain closed from July 01, 2026 till the expiry of 48 hours after the declaration off inancial results for the quarter ended June 30, 2026, for all Designated Persons of Nila Infrastructures Limited in view of the approval of un-audited financial results for the quarter ended June 30, 2026. During the trading window closure period, Designated Persons of the Company are advised not to deal in the securities of the Company either in their own name or in the name oft heir relatives. Insiders are also requested to kindly appraise themselves and abide by the “Code of Conduct of the Company for Insider Trading” readily available at the website of the Company at Thanking you, Yours faithfully, For, Nila Infrastructures Limited Dipen Y Parikh Company Secretary Registered Office: 15t floor, Sambhaav House Opp. Chief Justice's Bungalow Bodakdev, Ahmedabad 380015 Tel.: +91 79 4003 6817 / 18, 2687 0258 Fax: +9179 30126371 e-mail; info@nilainfra.com CHPORINEIVNSIEANE www.nilainfra.com