Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended September 30, 2026.

INFRASTRUCTURES LIMITED Nila/Cs/2026/67 Date: October 74,2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze f eejeebhoy Towers Exchange Plaza, C/1, Block G, Dalal Street Bandra-Kurla Complex, Bandra Mumbai - 400 001 Mumbai - 400 051 Scrip Code:530377 Scrip Symbol: NILAINFRA Dear Sir/ Madam, Subiect: Certificate under Regulation 74 (5) of SEBI (Depositories and participants) R"gulutions. 2018 fo. th" qrrrt"r und"d S"ptu-b". 30. 2026 We herewith enclose a Certificate under Regulation 7a$) of SEBI [Depositories and participants) Regulations,20tB for the quarter ended September 30,2026 received from M/s MCS Share Transfer Agent Ltd, Registrar and Share Transfer Agent of our company. Kindly take the same on your record. Thanking you, Yours faithfully, For, Nila Infrastructures Limited Dipen YParikh CompanySecretary Encl: a/a R6gistered Oftice: I st floor, Sombhoov House Opp, Chief Justice's Bungolow Bodokdev Ahmedobod 38001 5 Tel,: +9l 79 4003 681 7 I 18,2687 0258 Fox: +91 79 301 2 637 1 e-moil: info@niloinf Io,com ww$,.niloinfro.com CIN : 145201 GJI 990PLC0l 34,] 7 MCS Share Transfer Agent Limited 101, Shatdal Complex, 2nd, Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad - 380009 Phone No : 079-26580461 / 462 / 463 Email: mcsstaahmd@gmail.com Website: www.mcsregistrars.com, CIN: U67120WD2011PLC165872. MCS/AHD/JA.NILA/CERT-74(5)/12/2026 Dt.05.10.2026 The Company Secretary Nila Infrastructure Ltd. Ahmedabad. Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended SEPTEMBER 30, 2026 were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory