Certificate under SEBI (Depositories and Participants) Regulations, 2018

NItA INIRASTRUCTURES TIMITED Nila/Cs/2026/47 Date:fuly 08,2026 The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze 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/ Madam, subiect:certificate under RegulationT4 (5) of sEBI (Depositories apd participrrtr) O"gurr,ronr. ,rtt ro.,n" qur*u. ur,u, iun" ,0. ,il we herewith enclose a Certificate under Regulation 7a$) ofSEBI (Depositories and participants) Regulations, 2078 for the quarter ended June 30, 2026 received irom M/s MCS share Transfer Agent Ltd, Registrar and Share Transfer Agent of our company. Kindly take the same on your record. Thanking you, Yours faithfully, For, Nila Infrastructures Limited Dipen YParikh Company Secretary Encl: a/a Reglslered Oftice: lst floor, Sombhoov House Opp, Chief Justice's Bungolow Bodokdev Ahmedobod 3800'l 5 Tel,i +91 79 4003 681 7 / 18,2687 0258 Fox: +91 79 301 2 6371 e-moil: info@niloinf ro.com tvww.niloinfro.com CIN : 145201 GJ l 990PLC0 l 341 7 MCS SHARE TRANSFER AGENT LTD. 201, Shatdal Complex, Opp; Bata Show Room Ashram Road, Ahmedabad. MCS/AHD/JA.NILA/CERT-74(5)/12/2026 Dt.04.07.2026 The Company Secretary Nila Infrastructure Ltd. Ahmedabad. Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended JUNE 30, 2026 were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory