Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve un-audited Financial Results (Standalone And Consolidated) for the quarter ended On September 30, 2026.

NILA SPACES LIMITED 6/7e Date: 23,2026 To, To, The partment of Corporate Services The Listing Department BSE National Stock Exchange of India Limited e feejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Bandra-Kurla Complex, Bandra [E), Mum - 400 001 Mumbai - 400 051 Scrip s4223L Scrip Symbol: NILASPACES Dear Sub: Intimation of Board Meetingto be held on Friday. October 30. 2026 This to submit that the meeting of the Board of Directors of Nila Spaces Limited is scheduled to be held Friday, October 30,2026 at the registered office of the Company to consider and approve un- standalone and consolidated financial results for the quarter and half year ended on Se 30,2026. as per the Company's Code of Conduct for Prohibition of Insider Trading; the Trading Close Period will end 48 hours after the results are made public on October 30, 2026. take the same on your record and acknowledge the receipt. Tha you, Yours thfully, Fot N Spaces Limited Ms. pi Dave Secretary dness: 1"Floor, Sambhaav House, Opp. Chief Justice's Bungalow, Bodakdev, Ahmedabad-380O15. P: +91 79 400 8817 / 18,2687 0258 lE: info@nilaspaces.com lW:www.nilaspaces.com lClN: 145100GJ2000P1C083204