Updates

NILA PACES IMITED NSL|csl2026l47 Date: L2-August-2026 To, To BSE Limited National Stock Exchange of lndia Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-L, Block G, DalalStreet, Bandra-Kurla Complex, Mumbai- 400 001 Bandra [E), Mumbai - 400 051 Scrip Code: 54223L Scrip Symbol: NILASPACES Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,20L5 - Fresh Consideration and Approval of Certain Resolutions by the Shareholders Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held on 12-August- 2026, has considered the circumstances relating to the recently concluded postal Ballot process and, as a measure of abundant caution and in the larger interest of the shareholders, has decided to place certain resolutions before the shareholders for their fresh consideration and approval at the ensuing AnnualGeneral Meeting of the Company. During the remote e-voting period in connection with the said Postal Ballot, the Company received representations from several shareholders regarding technical difficulties in accessing and using the remote e-voting facility, including difficulties relating to receipt of OTPs, repeated and abrupt logout and other access-related issues. The sharehoiders who were facing such difficulties approached the Company and demanded that an alternative facility be made available to enable them to exercise their voting rights. Considering the representations received from shareholders and with a view to safeguarding the voting rights of eligible shareholders and ensuring wider shareholder participation, the Company, in the larger interest of the shareholders, facilitated voting through postal ballot forms for such sharehotders who had reported difficulties in accessing the remote e-voting facility. The relevant facts have also been recorded in the Report dated 06 August 2026 of the lndependent Scrutinizer. lt may also be noted that the physical ballot facility originally was not part of the voting mechanism specifically communicated to all shareholders through the Postal Ballot Notice. Physical ballot forms were not dispatched to all eligible shareholders, but were facilitated subsequently only for those shareholders who approached the company citing difficulties in accessing the remote e-voting facility. Addr"ess : 1"Floor, Sambhaav House, Opp. Chief Justice's Bungalow, Bodakdev, Ahmedabad-3g631b. P: +91 79 4003 6811 / 18,2687 0258 lE: info@nilaspaces.com lW:www.nilaspaces.com lClN : L4S100GJZ000pLCO8g204 1\ NILA SPACES LIMITED subsequent to the conclusion of the Postal Ballot process, certain concerns have been received regarding the process adopted by the company in facilitating voting through postal ballot forms for shareholders who had reported difficulties in accessing the remote e-voting facility, based on the tg hro eu n cd nth ca et nth se s oa m rae dn ,o t hm ee n ct ii ro cn ue md nth cee n o pt ric ee ao if inth ge dp uo rs it na gt b ta hlr eo t. eT mhe c teo m ep -a vn oy nh ga s c eo rn iosi dd ,e r te hd wre ip thre ts he en t ca oti mon ps nre yc e Ti hve ed ofr mom s nh ya are ch ko nold we lr es ga en sd t th he tr e thle isv a cn irt r ue mco sr tad ns ca en d ac ro ram nm tsu n ai dc da it ti io on ns ra v ca ai ura tib ol ne from the standpoint of ensuring equal and uniform opportunity to all eligible shareholders. rt is for this reason' amongst others, that the Board has considered it appropriate to place the relevant resolutions again before all erigibre sharehorders for fresh consideration and approvar. eln li gv ii be lw e so hf at rh ee h oa lf do er re ss a toid cc oir nc su im des rta an nc de s v, oa ten d pw oi nth v i re ew np tr o mv aid tti en rg ,a tn ea d Bd oit aio rdn a hl aso p dp eo cr idtu en di t ty t so ea kll fresh approval of the shareholders in respect of the all resolutions proposed through the postal ballot notice. The company clarifies that the aforesaid decision has been taken as a measure of abundant caution, pin a t rh tie ci pla ar tg ioe nr i an nte dr e es nt ao nf cth ede s trh aa nr se ph ao rl ed ne crs a an nd w shit ah ovi te bw t co ne sn ts ruu eri dn g sth ae w adid me is st ip oo ns s oi rb l de s teh ra mre inh ao tld ioe nr lb ny d eth pee n c do em ntp sa cn ruy tir ne ig zea rr d ii nn g t rh ate v na tl oid ti hty o er ro tit eh re pr ow si ts ae Bo af lt oh t.e voting process or the Report of the DDFRPF iau e err gt tt cy huh tl ee oaTr at rr' 'i a do paa n n os r2a aa 3c up aor i arou nuf n d tsdt h he to oe an nr t ltS a hg nn E eo oy B aIe m L fr o oan erD ra t ee pR an sr anc i aa ice R e om m g ru ee o l sa ad onts i if lou ti uiuc n tr tle a rs e ie o, t i ,, not 2 h .n nl t , tc rh s eo le , cum fr ene ep ivt t sa o i ehln f rr ay aee npsqs yph hu ra ri or el ail vn pn ag ulo r npt oo ere fvi ron a ahrt t te o ia or f p si tn p hht r iaeo no ha a in sl cr l den f ehe ps row h asla m ir ot ao be sl td sr ai Mea inrl as eR nt a d ae u ,l gnn a Mdt ne de grd ..r catT r ofah o mne re ps c p aso a nam iir ede p n ma c Ayn a y ta tt en r 2e d rs 0m 1pa b 3ri o e ,n t f ts e o c r ec et o i som t En h Bm eo i f Lt s t Ose h Dhd aa ret r eo Rhh o em o gldl uda e rei arn sr tt oa r i ni i nn g si h n at ag s c c dat oh n ore d d ash enhi rg c a eh all e wts pat rik it cs e h at a ba tn rhl eld e na e ar ad wc pes sp .s o s lia cf r ayc b o s lr etp e o p pr s ra o t f ve o i srg i opo nlv a se c r in n oa g fn ttc hhe ee, The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at r.r.:40 a.m. Thanking you, For Nila Spaces Limited Gopi Dave Company Secretary P : +91 79 400A 3d d 6r 8e 1s 7s /: 1 1"F 8l 'o 2o 6r 8, 7s a 0m 2b 5h 8a a o inu fs oe @, o np ip la. sc ph uie .f .J ..u os ,t ic ie w,s :B wun wga wlo .w n, rB ao sd pak ad ;e .;v ;, A ih cm te d ,a Lba +d s- t3 o8 00 G01 J5 a. 000pLC0Bga04