Nila Infrastructures Limited has scheduled a meeting of its Board of Directors to be held on Saturday, 31 October 2026 at the company's registered office. The purpose of the meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended on 30 September 2026.

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the Trading Close Period will end 48 hours after the results are made public on 31 October 2026.

The disclosure has been submitted to both BSE Limited and National Stock Exchange of India Limited as required under listing regulations. The document was signed by Dipen Y Parikh, Company Secretary, on 24 October 2026 at 14:58:12 IST.