Nila Spaces Limited has submitted the Exchange a copy Voting Results and Srutinizers report of Annual General Meeting held on August 04, 2025

Nila Spaces Limited held its 25th Annual General Meeting on August 4, 2025, via video conferencing, with 7 promoter group members and 39 public shareholders attending. All four ordinary resolutions were passed with overwhelming shareholder approval. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was approved with 99.996% in favour (219,349,907 votes). Resolution 2 (re-appointment of Mr. Prashant H. Sarkhedi, DIN: 00417386, as director, retiring by rotation) received 99.997% support. Resolution 3 (ratification of remuneration of cost auditors M/s Dalwadi & Associates) passed with 99.995% in favour. Resolution 4 (appointment of M/s Umesh Ved & Associates as secretarial auditors) was approved with 99.995% in favour. The total votes polled stood at approximately 219.36 million shares, representing 55.69% of the 393.89 million outstanding shares, out of 89,326 total shareholders on the cut-off date of July 28, 2025.