Nila Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve un-audited Financial Results (Standalone And Consolidated) for the quarter ended on September 30, 2026.

NII.A INFRASTRUCTURES TIMITED Nila/Cs/2026/TL Date:24 October 2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C/1,, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code= 530377 Scrip Symbol: NILAINFRA Dear Sir, csT och h nis e s id dis u e l ret o d a ns to du b abm e p pit h r e oth vlda e t o ut nh n e S a uam t due itre edt dain y sg , t 3 ao n1f d t o ah c le ot o nB b eo ea arr n d 2 d 0 o c2f o6 D n a sir t o e t lihc dt e ao tr r es e d go i fsf i t nN e ari e nla d c i I an o lf fr f .a i ecs e st r rou ltfc . t tu h for ee . s c to hL m ei m p qa uit n ae y rd te ti o rs and halfyear ended on 30 September 2026. wFu inrt dh oe wr a cs p se er Pth ee c do m wip lla n eny' ds 4c 8o hd oe o rsf c ao ftn ed u thct f ro er uP ltr so h ,.ib it ri no rn a, uo f pI un bs lii cd e or T 3r La d gin ctg o; th ee 2T 0ra 2d 6i .ng Please take the same on your record and acknowledge the receipt. Thankingyou, Yours faithfully, For, Nila Infrastructures Limited Dipen Y Parikh CompanySecretary Reglslsred Office: lsl floor, Sombhoov House Opp. Chief Justice,s Bungotow Bodokdev Ahmedobod 38001 5 Tel.: +91 79 4OO3 6817 I tg,26Bt O2SB Fox: +91 79 301 2 637 e-moll: info@nllolnfro,com CIN : 14520t GJt 990pLC0l 34t 7 www. niloinfro.com