30-Sept-2026 18:16:46

NILA INFRASTRUCTURES LIMITED : RESIGNATION OF GROUP PRESIDENT

• Mr. Gajendra Sharma, Group President (Strategy, Finance & Operations), has submitted his resignation. • His resignation is effective from September 30, 2026. • He resigns to pursue other career opportunities outside the organization. • The company has provided the disclosure in compliance with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024. • The resignation letter with detailed reasons is enclosed. Impact: Neutral (Management change with no immediate financial implications disclosed)

Nila Infrastructures Ltd

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