Outcome of Board Meeting

NILA SPACES LIMITED NSL/CS/2026/80 Date: Octob er 30, 2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C / l, G Bloch Dalal Street Bandra-Kurla Complex, Bandra[E), Mumbai- 400 001 Mumbai - 400 051 Code:54223L Scrip Scrip Symbol: NILASpACES Dear Sir, subiect'outcome of the Board Meeting dated october 30. 2026 Reft Re8ulafion 33 of sEBI (Listing obligations and Disclosure Reouirements) Regulations. 2015 This is to submit that the meeting of the Board of Directors of Nila Spaces Limited was held on Friday, october 30,2026 at the registered office whereat the Board hai considered and approved the unaudited standalone & consolidated Financial Results for the second quarter and half year ended on Septemb er 30,2026. copy of the Unaudited standalone & consolidated Financial Results along with the Limited Review Report of the statutory Auditor are enclosed herewith. The results are also available at the website of the Company at www.nilaspaces.com. The meeting commenced today at 03:30 p.m. and concluded at r,4..Ijlprowhich may please be Thanking you, Yours faithfully, For, Nila Spaces Limited Gopi Dave Company Secretary Encl: a/a Addness : 1"Floot", Sambhaav House, Opp. Chief Justice's Bungalow, Bodakdev, Ahmedabad-SB0O15. P: +91 7g 4003 6817 / 18, 2687 02581E: info@nilaspaces.com lW:www.nilaspaces.c0m lClN: L45100GJ20O0PLC0BOp04 NILA SPACES LIMITEI) Regd. Oftice: lst Floor, Sambhaav House, Opp. ChiefJustice's Bungalow, Bodakdev, Ahmedabad - 3g0ol5 Phone : 079_40036817, Website: www.nilaspaces.com, Email s€cretsrial@nilaspaces-com CIN: t 45 | O0GJ2OOOPLC0E3204 Statement of Standalone Uneudited Financial Results for the Quarter and Six months ended 30 September 2026 in lakhs except EPS Sr. For the Qurrter Ended Sir Months Ended Yerr Ended Pa.ticulnrs 30 September 2026 30 June 2026 30 September 2025 30 September 2026 30 September 2025 3l Msrch 2026 I Revenue from (UnauditEd) (Unoudited) (Unaudited) (Unaudited) (Unaudited) 2 Other income 2,961.02 3,911.35 4,218.35 6.872.37 8,301.63 16,27135 I {,tal incomr l+ 3,33 59 10 .. 99 86 1.23 21 20 .. 17 16 ,r.64 54 s6 .. 39 05 -1 50 11 4.7 .[2 8,96 88 32 71 96 t7I 97 r (b) C Co hs at n o gefm sa inte ir nia vels n tc oo nn es su m oe fbd ua iln dd ing material,land and work in 1 ,063 76 t .t23 02 3,025.07 2,186.78 6,458 59 12,428.00 progrcss t7.16 874 66 (581.03) 891.82 (1,559.06) (3,142.53) (c d) Employee beneits exp€nses 127 53 .. 33 83 't27 52 43 43 566 54 .5.8 45 1,41 54 05 .. 86 26 1,01 51 26 .. 2'7 58 2,2 46 n2 .9.8 10 I I TotO st lher iation and amortisation 4t4 99 8.6 .1', 57 31 04 17 . 8r 78 51 136 t .3 82 4 2 89 06 0. .A 025 2 86 7a 1. .6 72 6 1,35 34 75 .. 46 47 Profi before trx 2, 85 22 47 .. 54 35 3,2 t74 74 -. 65 10 3,7 92 42 2. .. 15 19 5 1, ,E7 07 21 .. 9 t5 1 1, .2 10 74a .. A9 54 1 33 ., 68 94 23 .. 02 39 Ir (a) Current tax (net) 204.07 209.25 244.53 4t3.32 493.64 t,028.88 ion of income tax for earlier (77.63\ (7't.63) 'IotD rle tafe xrr€d tax credit l0l.69 37.51 42.29 t39.20 25.69 (11 68 .2.6 s7 ) rE IE1 OI'r to hf €ri fo hr tt rh s€ idrome5-rl 2 52 98 6. .1 43 0 72 34 06 .. 87 56 62 58 56 .. 88 92 t34 27 74 .. 2a s9 1.5 21 59 5. .3 53 21 ,. 60 63 01 .. 73 30 (b) l It ne cm os m eth a tat xw ri ell l an teo dt t te o r ite ec mla ss s thif aie td w s ilu l nol be reclassified so ur b l so es qs uently (0.94) (1.69) ( l.l0) (2.63) (2 20\ (6.8s) I to or loss 0.23 0.43 0.31 0.66 0.62 L9l 9 T To ot ta al l o coth mer co hm ensive e in ns ci ov me eincome 5( 90 5.7 .61 9) 7( 2t 9.2 ,56 9t 6( 50 5.7 .9 t0) 1,3( 2r. 59 .27 8) 1,2( 51 3.s .98 4) 4.9 14 I fm P Oa lhid e- r share face value : <l share 3,93E.89 3,938.89 3,938.89 3,938.89 3,93E 89 3,938.89 Eamings per share (face value of <l each) (Not annualised for the 13,213 l4 Basic b Diluted 0 0. .1 l55 0 0. .1 19 0 o. .1 t77 00 .. 33 44 o 0. .3 32 0 0.6 68 _S€e occomprnying notes to rhc Standatone Unsudit€d Financisl Resutts lltr, Standalone Statement of Assets and Liabilities as at 30 September 2026 Particulars 30 September 31 March Assets I Non-Current Assets (a) Property, Plant and Equipment 1,679.74 1,935.79 (b) Investment Properties 710.85 716.70 (c) Financial Assets Investments 1,242.28 5 16.87 Other Financial Assets 359.89 346.20 (d) Other non current assets 248.72 245.39 Total Non Current Assets ,760.9s 2 Current Assets (a) Inventories t2,554.63 13,446.44 (b) Financial Assets Trade Receivables 2,140.73 103.61 r Cash and Cash Equivalents 2t.96 234.69 (iii) Investrnent 6 15. l3 (iv) Loans 18,025.88 10,8 13.64 (c) Other Cunent Assets l5 Totrl Current Assets )1 Total Assets 7.04 3 II Equity and Liabilities I Equity (a) Equity Share Capital 3,938.89 3,938.89 (b) Other 13. l4 Total 77.32 17, Liabilities ., Non-Current Liabilities (a) Financial Liabilities (i) Borrowings 11,973.72 5,422.62 (ii)Lease Liability 25.54 36.35 (iii) Other financial liabilities 353.98 335.69 (b) Provisions 54.28 4t.44 (c) Defened Tax 159.36 20.82 Total Non Current Liabilities 3 Current Liabilities (a) Financial Liabilities (i) Bonowings 1,625.96 92.92 (ii) Trade Payable (iia) Due to micro and small enterprises 183.72 77.88 (iib) Due to others r52.72 768.70 Lease Liability 2t.tt 20.09 Other financial liabilities 924.90 900.10 (b) Other Cunent Liabilities 1,593.05 3,472.75 (c) Provisions 2,632.58 2,088.99 (d) Cunent Tax Liabilities 138.80 852.23 Total Current Liabilities Total Liabilities 72 30.58 Total and Liabilities fl/t'ilh Notes I Statement Flow is attached in Annexue I 2 results has been prepared in Ind AS notified under the (Indim Accomting 201 5 as time to time. 3 above Financial Results by the Audit Committee subsequently approved by ofDirectors at their held on 30th October 2026. The statutory auditors ofthe company have conducted limited review ofthese financial results in terms of 33 ofSEBI and disclosue 201 5 and have issued limited review ofthe same. 4 entire Company constitute a single segrnent " Construction for Real Estate as Ind AS 108 " under Section 133 ofthe Act 2013. 5 company have one subsidiary company Living Private Limited) one associate company Private Limited) as on 30th 2026. has its consolidated Financial Statement. flil, Annexure I Standalone Statement of Crsh Flow for the period ended 30 September 2026 For the six months For the six months Particulars ended 30 September ended 30 September 2026 (Unaudited) 2025 (Unaudited) flow from activities before tax 1,802.14 1,774.E5 Adjustments for: Finance cost 1,450.82 1,052.2s Depreciation 299.82 270.50 ofProfit from LLP (1.48) on Sale/discard offixed asset (164.32) Realised Gain on Mutual Fund (3.e4) Unrealized Gain on Mutual Fund I Interest income (653.41) (471.73) before 2,893.95 2,450.32 in Trade Receivables (2,037. l3) 24.57 in Other Current Assets (24.21\ t,495.32 (lncrease/Decrease in Other Financial Assets (14.44) in Other Non Current Assets (3.32) 25.10 in Inventories 891.8l ( 1.559.06) Increase(Decrease) in Trade Payables (5 10. l4) (146.53) Increase(Decrease) in Other Financial Liabilities 43.09 229.09 in Other Current Liabilities (r,879.70) (3,868.61) in Provisions 553.80 1,948.05 Cash generated froMused in) operrtiotrs (71.8s) 583.81 Less: Income taxes paid (net) (49.1 r) (44.671 cash llow activities fl20.96) 539.14 Cash flow from investing activities Purchase of Prope0, Plant and Equipment (37.e3) (692.71) Sale of Fixed Asset 395.93 of Investment in LLP 5.28 oflnvestment in Shares (729.22) (172.36) of Investment in Mutual Fund 619.07 (2,500. l0) of Investment in Fixed (13.68) Income 13.67 39.94 Loans (Given to/Repaid by related Party (net) (6,s72.s0) (r,375.00) Loans (Given to/Repaid by others (net) 175.00 Net crsh flow from/(used in) inyesting activities [Bl (6,7r5J1) (4.129.30) Cash flow from financing activities from / of Term 8,084.16 7,293.50 Increase(Decrease) in Lease Liabilities (e.80) (8.88) Finance cost paid (1,4s0.82) (1,0s2.25) Net cash flow from(used in) Iinancing ac [Showing first 8,000 characters — download PDF for full document]