Change in Management

Nila/Cs/2026/63 NILA Date: 30 September 2026 INFRASTRUCTURES LIMITED To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 530377 Scrip Symbol: NILAINFRA Dear Sir/ Madam, Sub: Resignation of Mr. Gajendra Sharma - Group President (Strategy, Finance & Operations) in the category of ‘senior management personnel’ Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 and Schedule Il With reference to the above; it is hereby informed that Mr. Gajendra Sharma - Group President (Strategy, Finance & Operations) of the Company categorized as ‘senior management personnel’, has submitted resignation from the services of the Company with effect from 30 September, 2026 to pursue other career opportunities outside the organization. Disclosure in compliance with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 is enclosed as Annexure I In this connection resignation letter with detailed reasons for the resignation received by the Company is enclosed herewith. Thanking you, Yours faithfully, For, Nila Infrastructures Limited Dipen Parikh Company Secretary Encl:a/a Registered Office Tst floor, Sambhaav House Opp. Chief Justice’s Bungalow Bodakdev, Ahmedabad 380015 Tl +91 79 4003 681/ 718, 2687 0258 Fox: +9179 30126371 e-mail: info@nilaintia.com PP TRIT t=SEnyl W w.nilainfra.com NILA Annexure [ INFRASTRUCTURES LIMITED Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr.No. | Particulars Details 1 Name Mr. Gajendra Sharma 2 Reason for Change viz., Resignation Appointment, Resignation, Removal, Death or Otherwise 3 Date ofC essation 30 September 2026 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Registered Office: st 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 CIN : 145201GJ1990pLC013417 RUAVAUM) fra.c 14 September 2026 The Managing Director Nila Infrastructures Limited Reg: Submission of Resignation from the Post of Group President (Strategy, Finance & Operations) of the Company With reference to the above; I hereby submit my resignation from the post of Group President (Strategy, Finance & Operations) of the Company to explore other career opportunities outside the organisation. I thank you for the opportunity given to me in serviné the Company and co- operation extended to me during my tenure. Kindly complete all my reliving formalities and consider 30 September 2026 as the last day of working with the Company. Once again thank you for the association. Yours Sincerely, Gajendra Sharma 87GNS