Record Date

NILA INFRASTRUCTURES Nila/Cs/2026/42 LIMITED Date: July 07, 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, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 001 Mumbai - 400 051 Scrip Code: 530377 Scrip Symbol: NILAINFRA Dear Sir, Subject: Intimation of 36th Annual General Meeting (“AGM"), Book Closure and E-voting Period and Other Information Annual General Meeting (AGM): The 36th AGM of the Members of Nila Infrastructures Limited will be held on Friday, July 31, 2026 at 11:30 a.m. through Video Conferencing (VC) or Other Audit Visual Means (OAVM) without the physical presence of members at a common venue. Book Closure: The Register of Members and Share Transfer Register of the Company shall remain closed from July 25, 2026 to July 31, 2026 (both days inclusive) for the purpose of 36th AGM. E Voting and Cut-off Date: The Company is offering facility to the members to cast their vote electronically through Remote e- Voting prior to and e-Voting during the AGM provided by National Securities Depository Limited (NSDL) through their platform ie. www.evotingnsdl.com. The cut-off date for determining the eligibility of members to vote through Remote e-Voting and e-Voting during the AGM is July 24, 2026. The voting rights of the members shall be in proportion to their shareholding in the paid up share capital of the Company as on the cut-off date being July 24, 2026. The remote e-voting commences on Tuesday, July 28, 2026 at 09:00 a.m. and will end on Thursday, July 30, 2026 at 05:00 p.m. A copy of the Notice of the 36th AGM to be held through VC/OAVM is enclosed herewith for the necessary compliance by the exchange. The above submission may please be considered as due compliance of respective provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking you, For, Nila Infrastructures Limited Dipen Y Parikh Company Secretary Registered Office 15t floor, Sambhaav House Encl:a/a Opp. Chief Justice’s Bungalow 8odakdev, Ahmedabad 380015 Tel.: +91 79 4003 6817/ 18, 2687 0258 Fax: +9179 30126371 e-mail: info@nilaintra.com