Nila Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve un-audited financial results (standalone ....

PACES IMITED NSL/CS/2026/41 Date: luly 28,2026 To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange oflndia Limited Phirozee f eejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra IEJ, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 542231 Scrip Symbol: NILASPACES Dear Sir, Sub: Intimation ofBoard Meetingto be held on Monday. August 03. 2026 This is to submit that the meeting of the Board of Directors of Nila Spaces Limited is scheduled to be held on Monday, August 03, 2026 at the registered office ofthe Company to considerand approve un-audited standalone and consolidated financial results for the first quarter ended on fune 30, 2026. Further as per the Company's Code of Conduct for Prohibition of Insider Trading; the Trading Window Close Period will end 48 hours after the results are made public on August 03,2026. PIease take the same on your record and acknowledge the receipt. Thanking you, Yours faithfully, For, Nila Spaces Limited Ms. Gopi Dave Company Secretary Address : 1"Floor, sambhaav House, Opp. chief Justice's Bungalow, Bodakdev, Ahmedabad-38O015. p : +9,1 79 4003 Balt / 18,2687 0258 lE: info @ nilaspaces. com lW: www.nilaspaces com I CIN : 145100GJ2000P1C083?04