Nila Infrastructures Ltd — Board/Management Information 2019

May 13, 2019

NILA INFRASTRUCTURES LIMITED

Nila/Cs/2019 f 19 4 Date: May 13,2019

To, The Departm~nt of Corporate Services BSELimited Phirozee J eejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001

To,

The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai- 400 051

Scrip Code: 530377

Scrip Symbol: NILAINFRA

Dear Sir,

Sub: Intimation of Board Meeting to be held on Monday. May 20. 2019

This is to submit that the meeting of the Board of Directors of Nila Infrastructures Ltd. is scheduled to be held on Monday, May 20, 2019 at 3:00 p.m. at the registered office of the Company to consider the following businesses.

• 1. To approve audited financial statements for the fil).ancial year ended on March 31,2019 together with reports of the auditors and directors thereon;
• 1. To approve audited financial results for the quarter/ year ended on March 31, 2019; and
• 1. To recommend dividend, if any.

Further with regard to our letter dated April 02, 2019 intimating closure of trading window; it is hereby submitted that the trading window for dealing in the securities of the Company, for the designated persons shall continue to remain closed and re-open from May 23, 2019.

· Please take the same on your record and acknowledge the receipt.

Registered Office:

1st floor. Sambhaav House Opp. Chief Justice's Bungalow Bodakdev, Ahmedabad 380015 Tel.: +91 79 4003 6817118,2687 0258 Fax: +91 79 3012 6371 e-mail: info@nllainfra.com

www.nilainfra.com