Outcome of Board Meeting

NILA INFRASTRUCTURES TIMIIED Nila/Cs /2026 /57 Date:25luly 2026 To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Towers, Exchange Plaza, C/1, G Bloc( Dalal Street, Bandra-Kurla Complex, Bandra(E), Mumbai- 400 001 Mumbai - 400 051 530377 Scrip Code: Scrip Symbol: NILAINFRA Dear Sir, subiect: outcome ofthe Board Meeting dated 25 Iuly 2026 Ref: Regulation 33 of SEBI (Listing Obligations and Disclosure Reouirements) Regulations. zots This is to submit that the meeting of the Board of Directors of Nila Infrastructures Limited was held on 25 fuly 2026 at the registered office whereat the Board has considered and approved the Unaudited Standalone & Consolidated Financial results for the first quarter ended on fune30,2026. Copy ofthe Unaudited Standalone & Consolidated Financial Results along with the Limited Review Reports ofthe Statutory Auditor is enclosed herewith. The meeting commenced today at 11:00 a.m. and concluded at I t;5.o'in. which may please be noted. Thanking you, Yours faithfully, For, Nila Infrastructures Limited Dipen Parikh Company Secretary Encl: a/a R6gliiored Ofiic€: I si,loor, Sombhoov House Opp. Chief Juslice's Eun90low Bodokdev Ahmedobod 380015 Iel.: +91 79 4003 6817/ 18,2687 0258 Fox +91 79 30126371 e-moil: nfo@n oinlro corn www.niloinf ro.com CIN I L45201GJl990PLC0l 341 7 NILA INFRASTRfICTURES LIMITED Regd. OIIice: lnFloo!, Sambhaav House, Opp. ChiefJustice,s Bmgalow, Bodakdev, Ahmedabad - 380015 Phone :079-400368 | 7/18. Fax 079-26873922. Website: w\\,l,tr'. ni] ainfra. com. Email: secretarial@nilainfra.com CIN: L4520 tGJl990PLC0l34l7 Part I: Steterncnt ofUnauditcd Standalone Fin.ncial Results for the euertcr endcd 30 Junc 2026 in lakhs) Ended On yrar Elldcd On Sr. No IArticulars 30 Junc 2026 3l I'la''ch 2016 30 Junc 2l)25 3I I\Iarch 2026 (tlnnudilrd) (Unauditrd) (U'rauditcd) (Audited) I Revenue from operations 2 income 7,420.43 8,103.91 9,259.67 32,270.66 3 +2) 427.35 369.35 390.31 1,52t.59 4 8,473.26 9,649.98 33,192.25 (a) Cost of materials consumed and project cxpcnses (b) Purchase / allotrnent ofland 6,289.77 7,143.57 3,759.18 24,418.68 Changes in inventories ofbuilding material, land and work inprogress ( 58.46 59.05 740.33 986.42 (d) Employce benefits expenses 3,317.01 2,t25.30 (e) Finance costs 161.16 159.22 129.36. 596.89 Deprecialion and arnortisation expenses 76.04 t46.21 94.28 428.66 Other 41.26 40.54 40.30 162.13 399.08 383.23 479.05 I,317.03 5 / (Loss) bcf0rc lax 6,r01.33 7,s5E.9r 8,6r9.51 30,035.1r 6 expense / Credit) ,46,45 9t4,35 1,0J0.47 3,757.14 (a) Current tax (net) (b) Deferred tax charge / (credit) (net) 295.70 266.45 361.40 1,155.01 tax expanses / (taxrrcdir) (22.86 6.20 (73.43 (96.98) 7 / (Loss) for the (s-6) 272.84 260.25 287.97 1,05E.03 8 Olhcr conrprchensivc income / (loss) 613.61 65,1.r 0 142.50 2.699.t I (a) Items that tvill not be reclassified subsequendy to profit or loss IDcome laxrelatedloitems thatwillnotbereclassilied subsequently to (6 l.78 (22.60) profitorloss 5.69 Totel other conprehensivc incomc /(loss) (net of tar) 9 comprehensiv€ income/(loss) (7+8) 5.08 (16.91) 659.18 142.50 2.682.20 l0 (( ba) ) P Oa thid e- ru p e qe uq itu yity share capital (face valu€ { I per share) 3,938.89 3,938.89 3,938.89 3,938.89 per share (face value of ?l each) 0 16,E46.56 Basic ({) (b) Diluted ({) 0.17 0.17 0.19 o.69 .7\rR,\,,;;129!'fl :3 (Not annualized)0.17 O,Iot annualized)0.17 (Not annualized)0.19 0.69 ,,t+l . JID NILA INFITASTRT]CTT]RES LIMITEI) Regd. Office: I'Floor, Sambhaav House, Opp. ChiefJustice,s Bun8alow, Bodakdev, Ahrnedabad - 380015 Phone : 079-400368 1 7 I I 8, F ax | 07 9 -2687 3922, Website: wu"rv.nilainfra com. Email secrelarial@nilainfra.com CIN:L4520I CJ t 990pLC0l34l7 Notcs to flneudited Stxndalonc Financiel Results for thc Ousrter €nd€d 30 Jun€ 2026i These results hare been prepared in accordalce with the IND As notified under the companies (Indian Accounting standard) Rules, 2ol5 as amended fiom time to time 2 The above standalone Financial Results have been reviewed by thc Audit committee and subs€quently approved by the Board of Directors at their meetings held on 2 5/07/2026. -rhe year to date fi8ures up lo the end ofthe third quartir of the financial yeur. et.o it " tigu.", up ro the end of the third quarter haionry been reviewed and not subject to audit. By Order ofthJBoard ofDircctors R ,JTD I\{n noj B \,${tod:iria Placc : AhnlcdAbad ClrllirDttn and Mansging Dircctor D^te i 25/07 /2026 DIN:00092053 F,r,, M B D s.co I LLP CHARTERED ACCOUNTANTS Independent auditor's limited reyiew report on unaudited standalone financial lesults fot the quarter ended June 30, 2026 of Nila Infrastructures Limited under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (as amended) To The Board of Directors of Nila lnfrastructures Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Nila lnfrastructures Limited (the "Company") for the quarter ended June 30, 2026 (the ,,statement"). This statement has been prepared by the company pursuant to Regulation 33 of the sEBl (Listing obligations and Disclosure Requirements) Regulation, 2015, as amended, which has been initialled by us for identification purpose. 2. This statement, which is the responsibility of the company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard 34 "lnterim Financial Reporting" ('lnd AS b4,,), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued theieunder and other accounting principles generally accepted in lndia. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standaid on Review Engagement (SRE) 2410, "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity' issued by the lnstitute of Chartered Accountants of lndia. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from maierial misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to flnancial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion' 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the applicable lndian Accounting Standards under section 133 of the Companies Act, 2013, read with ielevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement FoTMBD&CoLLP Firm Registration No. 135129WM100152 Chartered Accountants o.62-. Ozrv' Deval Desai tt,2 Partner Membership No. 132426 Ahmedabad Date: July 25, 2026 UDtN: 26132426PM1CVQ9882 1007-1012, 1o'n Floor, Tower A, Ratnaakar Nine Square, Opp. ITC Narmada, Vastrapur, Ahmedabad - 380015 I E :mail@mbdandco.com lT:+91 79 47010909 LLP ldentity No. AAG-6725 NILA INFRASTRTTCTfIRES LI]\{ITED Regd. Ollice: l,'Floor Sambhaav House, Opp. ChiefJustice,s Bungalow, Bodakdev, Ahmedabad - 380015 Phone : 079-4003681?/t 8, r,ax : O7S-26i73922, Website: wlvwnilainfi.a.com, Email: secretarial@nilainfra.com CINrL4520l GJ t 990pLCoI3417 P{rt lI: Stafcmcnt of Un.uditcd Consolidated Financial Results for thc euarter cndcd 30 Junc 2026 { in lakhs Endcd On Ye$r Endcd On Sr. No Parliculars 30 Junc 2026 3l Nrrrch 2026 30 Junc 2025 3l i\Iarch 2026 (Ilnauditcd) (tlnaudiacd [Showing first 8,000 characters — download PDF for full document]