Outcome of Board Meeting

NILA PACES IMITED NSL/cs/2026/42 Date: August 03, 2026 To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange oflndia Limited Phiroze leejeebhoy Towers, Exchange Plaza, C/1, G Blocl<, Dalal Street, Bandra-Kurla Complex, BandraIEJ, Mumbai- 400 001 Mumbai - 400 051 Scrip Code: 542231 Scrip Symbol: NILASPACES Dear Sir, Subject: Outcome ofthe Board Meeting dated August 03. 2026 Ref: Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 20t5 This is to submit that the meeting of the Board of Directors of Nila Spaces Limited was held on Monday, August 03,2026 at the registered office whereat the Board has considered and approved the Unaudited Standalone & Consolidated Financial Results for the first quarter ended on june 30, 2026. Copy ofthe 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 11:30 a.m. and concluded at 0! : aSpor. which may please be noted. Thanking you, Yours faithfully, For, Nila Spaces Limited Gopi Dave Company Secretary Encl: a/a Address : 1"Floor, Sambhaav House, Opp. Chief Justice's Bungalow, Bodakdev, Ahmedabad-38oo1 5. P : +91 79 4003 681 7 18, 2687 0258 I E : info@nilaspaces. com I W : www. nilaspaces. com I CIN : L4510OGJ2O0OPLCOB3204 NILA SPACES LIMITED Regd. Office: I "' Floor, Sambhaav House, Opp. Chief Justice's Bungalow. Bodakdev, Ahmedabad - 380015 Phone I079-40036817. website: www.nilaspaces.com, Email: secretarial(qnilaspaces.com CIN : L45 t 00GJ2000pLC083204 Statement of Standalone Unaudited Financial Results for the euarter ended 30 June 2026 (l ir lakhs errr I.lrrnin share l-or thc Quarter Ended Ycar Ended P:lt.ticul$rs 30,lxno 2026 3l Nlarch 2026 30 Jrnc 2025 Jl Nl$rch 2026 (t nauditcd) (Refer n( oA teu d ni ote .4d )) (trn{udi(ed) (Auditcd) I Ilevcnue l'ronr S 3.91r.35 3.892.86 4.083.28 16.27 t.35 l .7 'O ll roth 1e flr l i in nc roor mne F l+2 t'l 2t0 .t7 a Ir {.t2 55 t8 -. 02 93 {.32 t3 5 tt. .2 9t t7t .. 52 J6 53 .. 39 27 (a) Cost ofmaterials oonsumed and 1.123.02 2.93 t.39 ..].433.52 12.428.00 ({ dh) t Fi in nancc cr on b tci sn nv ee tln lsl o clic\ ol hriklir material. land and work in 87 24 .. 36 36 (? 18 99 .. O8 3r) (97 58 . t0 .93 3) (3. t 24 62 2.s .83 0) (c) iation and amorlisation ex 7 t42 75. .1 1.1 8 6 r 4 36 8. .8 00 6 4 r38 26 ..7 3 0t 2. 54 41 5t. .9 67t l') Other 'Iotal 30 r.87 216.64 359.92 t,337.44 ex 3.2,r{.50 3.222.1I 3.{86.Js IJ.8.13.29 (5 'P l aro x f eit x before tax t17.61 928.9{t 832.t.t J,692.0J a.) CurreDt tax net) 209.25 230.26 249. t t 1.028.88 b) sh excess) ision ofincome t&\ for earlierycars t8.67 7 ' II 'c o r) 'ot aD file l tf Ie { 'oxn r e c td x h cta x p rc l.h iod (5-6c )redil (net) 2137 6. ,5 1 6t 22 03 6. .9 27 9\ ( 2 1 36 2. .6 50 1 1.01 36 t. 2 -5 -t 0) li Othcr cont hcnsivc incomc (nct of t r 730.85 722.69 599.63 73 (( ba) ) I It ne cm os ln t eh a tat xw ri ell l an lco dt b toe r ite ec mla ss s Ihif aie td w s ilu l not be reclassitiedfi1 so ur b slo es qs uently to profit t.69) l.l0) (6 85) SIGI'J FOR IDENII lCAT|0f'l BY or loss 0.41 0.98 0.3 r l9l '' fI oo tt aa ll olhcr conr rchensivc iIrconre (r.26 2.57 o.19 {.9,1 com rchcnsilc iDcomr 7+8 729.59 720,t2 s98.84 2,655.79 l0 il share facevaluei{1 share 3.938.89 3.938.89 3,938.89 3,938.89 DHIRUBHAI SHAH & co. ri-F b Other r3.21314 Eamings per share (face value ol { I cach) (Not annualised for thc quarter) (a) Basic <) \ (b) Diluted (a) 0 0. .1 l99 00. 1t 88 0 0. .1 ls5 00 .. 66 88 Sce accompsryi ng notcs (o the Standalone []raudited ['iIanciat Results These results has been prepared in accordance with the Ind AS notified under the Companies (lndian Accounting Standard) Rules 2015 as amended from time to time. The above Standalone Financial Results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors at their meetings held on 03rd August 2026. The statutory auditors of the company have conducled limited review of these financial results in terms of Regulation 33 of SEBI (Listing obligations and disclosure requirements) Regulation, 2015 and have issued limited review report ofthe same The entire operations ofthe Company constitute a single seqDrenl i.c. " Clonstruction and Development of Building for sale and other Real Estate activities" as Ind AS 108 " rating Segments" specified under Section 133 ofthe Companies Act 2013 4 T LIph te oF Mg au fr ce hS oI )h 0e 2M a ar nc dh TIDau2 d0 12 c6 q pu ua brle Shca dtc veth aC da al1 tc n fig l1 trl esut- ues ptobe Dtw ce ce en u')a beud ted 21l 0g 2u 5les bctn re ts hp eec dl a1cI ofu enf dilt oa fnc rha ty hea quafte o he 1lnanc a yeat which wcre Sub.iected to tlt led t'c 5 "fhe conrpany have one subsidiary company (Nila Urban Living Private Limited) and one associate cornpany (Megacity Cinemall Private Limited) as on March 3 t, 2026. Accordingly, the company has prepared its Consolidated Financial Staterl'rent." () Figures have been regrouped/rearranged/reclassifi ed whenever necessary. By Order of the Board of Directors fl,til',l, Deep Vadodaria Placc: Ahmedabad Chairman & Wholetime Direclor Date : 03 August 2026 DIN:01284293 SreNED FOR IOENTIFICAIION BY DHIRUBHAI SHAH & CO, i-lr., CK I DhirubhoiShoh & Co LLP N D A CHARTERED ACCOUNTANTS lndependent Auditor's Limited review rePort on lnterim Unaudited Standalone Financial Results for the quarter ended June 30, 2026 of Nila Spaces Limited Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 (as amended) Board of Directors of Nita Spaces Limited 1. We have reviewed the accompanying Statement of interim unaudited standatone financiat resutts ("the statement") of Nita Spaces Limited (the 'Company') for the quarter ended 306 June 2026, being submitted by the Company pursuant to the requirements of Regutation 33 of the SEBl (Listing Obtigations and Disctosure Requirements) Regutations, 2015, as amended ('Listing Regutations'), inctuding retevant circulars issued by the SEBI from time to time. 2. The statement, which is the responsibitity of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principtes taid down in lndian Accounting Standard 34 "lnterim Financiat Reporting" ("tnd AS 34"), prescribed under Section 133 of the Companies Act, 2013, read with Rute 3 of Companies (lndian Accounting Standards) Rutes, 2015 and SEB! circutars ClRlCFD|FACl62/2016 dated Juty 5,2016 and other accounting principtes generatty accepted in lndia and in comptiance with Regutation 33 of the Listing Regutations. Our responsibitity is to express a conctusion on the Statement based on our review, 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 ptan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial reporting consists of making inquiries, primarity of persons responsibte for financia[ and accounting matters and apptying anatyticat procedures and other review procedures. A review is substantiatty tess in scope than an audit conducted in accordance with Standard on Auditing specified under section 143(10) of the Companies Act, 2013, and consequentty does not enable us to obtain assurance that we woutd become aware of alt significant matters that might be identified in an audit. Accordingly, we do not exPress an audit opinion. Phone : (079) 2640 3325126 | Website : www.dbsgroup.in I E-Moil : info@dbsgroup.in Heod Oflice : 4th Floor, Adityo Building, Neor Sordor Potel Sevo Som [Showing first 8,000 characters — download PDF for full document]