Change in Management

Nila/Cs/2026/36 Date: 25 June 2026 NILA e To. I LIN MF IR TA ES DT RUCTURES The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 530377 Scrip Symbol: NILAINFRA Dear Sir, Sub: Re-Appointment of Mr. Revant Bhatt as an Independent Director for Second Term Ref: Submission of Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 read with Part A Para A of Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors; based on the recommendation of Nomination and Remuneration Committee; have today by way of Circular Resolution, approved the re-appointment of Mr. Revant Bhatt (DIN:09197805) as a Non-executive Independent Director for a second term of consecutive five years effective from 07 October 2026; subject to the approval of shareholders by way of a special resolution at the ensuing Annual General Meeting. Pursuant to the direction dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby confirm that the aforesaid Director is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be re-appointed as Director. The requisite disclosure, pursuant to Part A Para A of Schedule I1I of Regulation 30 of the SEBI Listing Regulations and in terms of SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated 30 January 2026, is enclosed as Annexure A. You are requested to take note oft he above. Thanking you, Yours faithfully, For, Nila Infrastructures Limited Registered Office: Dipen Y Parikh 1t floor, Sambhaav House Opp. Chief Justice’s Bungalow Company Secretary 8odakdev, Ahmedabad 380015 Tel.: +9179 4003 6817/ 18, 2687 0258 Fox: +9179 30126371 e-mail: info@nilainfra.com CNEPLPIINETSIEIR wWww.nilainfra.c Firen Annexure - A NILA INFRASTRUCTURES HMITED— SrNo | Particulars Informaotf iEvoennt 1. Reason for Change viz. | Re-appointment of Mr. Revant Bhatt appointment, re-appointment, | (DIN:09197805) as a Non-executive resignation, removal, death or | Independent Director for a second term of otherwise consecutive five years effective from 07 October 2026; subject to the approval of shareholders by way of a special resolution at the ensuing Annual General Meeting. 2. Date of appointment / re- | Re-appointment with effect from 7 October appointment;/ cessation & term of | 2026 for a period of five years appointment / re-appointment 3 Brief Profile (In case of | Mr. Revant Bhatt brings with himself Appointment) extensive experience of real estate and construction sector of more than a decade varying in different segments including Business Management, Legal, Litigations, Compliances, Marketing & Sales, Communication and PR. Mr. Revant Bhatt has graduated in Economics and done diploma in International Relations from University of Pune. 4. Disclosure of relationships between | Mr. Revant Bhatt is not related to any of the directors (in case of appointment of | Directors oft he Company. adirector). Registered Office: 1st floor, Sambhaav House Opp. Chief Justice's Bungalow Bodakdev, Ahmedabad 380015 Tel.: +9179 4003 6817 /18, 2687 0258 Fox: +9179 3012 6371 e-mail: info@nilainfra.com [EIRPELINTCTSHEREE www.nilainfra.com