Nila Infrastructures Ltd — Proxy Solicitation & Information Statement 2026

Apr 11, 2026

DIPEN

PARIKH

Digitally signed by DIPEN PARIKH DN: c=IN, postalCode=380058, st=GUJARAT, street=E-204 SECTOR-2 ,SUNCITY ,AHMEDABAD,BOPAL ,380058, l=AHMEDABAD, o=Personal, serialNumber=af0a389b06045f02a5be81b724fdebc7ea22f9be98c89c6f2393b2d3e5f0acfc, pseudonym=af5663e5808f4809b93a17e890643f16, 2.5.4.20=18d170e4d6fc449e4abd0f5fb8d395a0083d66cf74c589388829f7003ae7e139, email=DIPENYPARIKH@GMAIL.COM, cn=DIPEN PARIKH Date: 2026.04.11 14:33:06 +05'30'

18

AHMEDABAD | SATURDAY, 11 APRIL 2026 B

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NILA INFRASTRUCTURES LIMITED

(CIN: L45201GJ1990PLC013417) Registered Office: 1st Floor, Sambhaav House, Opp. Chief Justice’s Bunglow, Bodakdev, Ahmedabad - 380 015. Phone: +91 79 4003 6817/ 18 Fax: +91 7926873922 E-mail: secretarial@nilainfra.com Website: www.nilainfra.com

Notice of Postal Ballot

NoticeofPostalBallot: PursuanttoSection110oftheCompaniesAct,2013readwithRule22oftheCompanies (Management and Administration) Rules, 2014 and the Circulars issued by the Ministry of Corporate Affairs, Government of India, Resolutions as set out in the Notice dated 30[th] March, 2026, is proposed to be passed through Postal Ballot by voting through electronic means ('remote e-voting'). In this connection, Members are hereby informed that dispatch of the Postal Ballot Notice along with the Explanatory Statement was completed on 10[th] April, 2026.

The Notice is available on the Company's website www.nilainfra.com under Investor Segment and e-voting website of National Securities Depository Limited (NSDL - www.evoting.nsdl.com ) and on the websites of BSE Limited (BSE - www.bseindia.com) and National Stock Exchange of India Limited (NSE - www.nseindia.com ), where the Company's shares are listed.

Voting through Electronic Mode: In conformity with the regulatory requirements, Members can vote on the Resolutions only through remote voting which will commence at 09.00 a.m. 11[th] April, 2026 and will end at 05.00 p.m. 10[th] May, 2026, when remote a-voting will be blocked by NSDL. Only those Members whose names were recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, 03[rd] April, 2026, are entitled to cast their votes on the Resolution. Members who have not registered their e-mail addresses with the Company or with the Depositories and wish to receive the Postal Ballot Notice and / or cast their votes through remote e-voting, are required to register their e-mail addresses with the Company by sending an email at secretarial@nilainfra.com. Alternatively, Members may send a letter requesting for registration of their e-mail addresses, mentioning their name and DP ID & Client ID/ folio number, through e-mail at mcsstaahmd@gmail.com Scrutinizer: The Company has appointed Mr. Umesh Ved of M/s Umesh Ved & Associates, Practicing Company Secretary as the Scrutinizer to scrutinize the remote e-voting process for Postal Ballot in a fair and transparent manner.

Contact Details: In case of any queries relating to e-voting process, members may refer Frequently Asked Questions (FAQs) and e-voting user manual for members available under the Help Section of www.evoting. nsdl.com. In case of any grievances connected with the facility for voting by electronic means may be addressed to Ms. Pallavi Matre Sr. Manager, National Securities Depository Limited (“NSDL”), TradeWorld, 'A'Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, MUMBAI – 400 013, or send an email to evoting@nsdl.co.in or call on 022-48867000 or contact M/s. MCS Share Transfer Agent Limited at mcsstaahmd@gmail.com, Tel: 079-26580461/62/63.

Voting Results: The Results of remote e-voting will be declared on or before 12[th] May 2026. The declared Results, along with the Scrutinizer's Report, will be available forthwith on Company's website www.nilainfra. com under Investor Segment and e-voting website of National Securities Depository Limited (NSDL - www.evoting.nsdl.com) and on the websites of BSE Limited (BSE - www.bseindia.com) and National Stock Exchange of India Limited (NSE - www.nseindia.com), where the Company's shares are listed.

For, Nila Infrastructures Limited Date: April 10, 2026 By Order of Board of Directors Place: Ahmedabad Dipen Parikh-Company Secretary

PUBLIC NOTICE

Notice is given on behalf of my client that the property as more particularly described in the Schedule hereunder and situated at Vadodara, Ta. Vadodara, Dist. Gujarat is held by Asmita Hitendra Gokani and that my client(s) have decided to take loan from the bank.And some Original Document is missing of the said property. They are mentioned below.A Residential Flat No. 403 & 403/1 on Fourth Floor on Tower - C, Built up area admeasuring 42.00 Sq. Mtrs., Undivided Share of land, Common Plot and Road area admeasuring 33.00 Sq. Mtrs., Total area admeasuring 75.00 Sq. Mtrs. in the scheme known as "Sakar 99" situated at Revenue Survey No. 946, T.P. Scheme No. 60 (Gotri), Original Plot No.102, Final Plot No.102, area admeasuring 5312.00 Sq. Mtrs. of Moje - Gotri, Registration Sub-District Vadodara, District- Vadodara.1. Registered Sale Deed and RR Dt. - 04/04/2016 vide Registration No. 3218 in favor of Jasbir Rajbir Saroha (R.R. and Sale Deed Both are Missing).2. Registered Sale Deed and RR Dt. - 28/06/2019 vide Registration No. 7178 in favor of Jasbir Rajbir Saroha (R.R. and Sale Deed Both are Missing).Therefore, any person(s) having any claim in respect of the above referred property or part thereof by way of sale, exchange, mortgage, charge, gift, maintenance, inheritance, possession, lease, tenancy, sub tenancy, lien, license, hypothecation, transfer of title of beneficial interest under any trust right of prescription or pre-emption or under any Agreement or other disposition or under any decree, order or Award or otherwise claiming, howsoever, are herby requested to make the same known in writing together with supporting documents to the undersigned at their office. within a period of 7 days of the publication hereof failing which the claim of such person(s) will deemed to have been waived and/or abandoned.

Place: Vadodara, Date:11-04-2026(o) 501,Fifty Floor, R.qube Towrs, Urmi Char Rasta, B.P. Thaker Advocate &

NearM.No. 9898014540, 7069014540Alkapuri Haveli , B.P.C Road, Vadodara. R.Y. Joshi (Govt. of india)Notary

o yÚkfkhý

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xeMkeyuMk™ku [kuÚkk õðkxoh{kt 13,718 fhkuz™ku ™Vku : ðkŠ»kf Äkuhýu 12% ™Vku ðæÞku

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rçkÍLkuMk yksfk÷

ƒku™ðe xuõ™ku÷kuSLke ykurzþk{kt 300 fhkuzLke zÙku™ …kfo™e Þkus™k

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¼qð™uïh : ze…-xuf Mxkxoy… ƒku™ðe xuf™ku÷kuS «kRðux r÷r{xuz ¼wð™uïh™e ƒnkh™k Mfw÷ RLVku ðu÷e -II …h 300 fhkuz™k hkufký ‚kÚku yuf ‚{Š…Œ zÙku™ ‚wrðÄkykuðk {kxu ŒiÞkhe Au. yk„k{e zÙku™ ‚wrðÄk ykurzþk™k W¼hŒk yuhkuM…u‚ y™u Wí…kË™ Wí…kË™ Rfkur‚Mx{™u LÞkrÞf heŒu ðu„ Ëqh fhku. yk …kfo{kt ðhrnŒ nðkE {kxu yuf y㌙ yu‚uBƒ÷e ÷kR™, yuf ©ucŒk fuLÿ y™u 30 yufÚke ðÄw yuf ‚{Š…Œ fkiþÕÞ fuLÿ nþu, y™u Œu™u ƒu ykhk{ fhðk{kt ykðþu.

™ðerËÕne ,Œk.10 Vuƒúwykhe{kt 94,530 fhkuz nŒku. „k¤k™k hkufkýfkhku {kxu ‚khk 6,063.53 fhkuz y™u M{ku÷r‚Mx{urxf RLðuMx{uLx Ã÷kL‚ yk ykWx^÷ku™wt {wÏÞ fkhý «ðuþ ®ƒËwyku Ãkqhk Ãkkzâk.RÂõðxe fuÃk VtzT‚{kt 6,263.56 fhkuz™wt (SIPs) îkhk hkufkýkuyu yuf zux VtzT‚{ktÚke ™kutÄÃkkºk ykWx^÷ku fuxu„he™k Œ{k{ ‚u„{uLx{kt hkufký ykÔÞwt. 2,997.84 fhkuz™wt ™ðku hufkuzo ƒ™kÔÞku. {k[o{kt SIP nŒwt. ƒòh r™»ýkŒku fnu Au fu hkufký ðæÞwt. ^÷uõ‚e-fuÃk VtzT‚u hkufký ykÔÞwt. ‚uõxh÷ y™u Úke{urxf Þku„Ëk™ 32,087 fhkuz Ãkh hkufký{kt yk ðÄkhku SIP îkhk {k[o{kt 10,054.12 fhkuz™wt VtzT‚{kt 2,698.82 fhkuz™ku ÂMÚkh ÃknkutåÞwt, su Vuƒúwykhe{kt 29,845 ‚ŒŒ hkufkýku™u fkhýu ÚkÞku nŒku. hkufký ykf»Þowt. r{z-fuÃk VtzT‚{kt hkufký òuðk {éÞku. fhkuz nŒwt, su rhxu÷ hkufkýfkhku™e ð»ko™k ytŒu ÃkkuxoVkur÷Þku „kuXðýku ‚ŒŒ ¼k„eËkhe Ëþkoðu Au. òufu, Ãký yuf Ãkrhƒ¤ nŒe. ƒòh{kt yuftËh BÞwåÞwy÷ Vtz Wãku„{kt ½xkzk™u ¾heËe™e Œf Œhefu òuðk{kt {k[o{kt 2.39 ÷k¾ fhkuz™ku ykÔÞku. Ãkrù{ yurþÞk{kt Œýkð™u [kuϾku ykWx^÷ku òuðk {éÞku, su fkhýu ÚkŒe yÂMÚkhŒkyu ÷ktƒk

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rzrsx÷ fhL‚e™e ÷uðzËuðz ™ðk rþ¾hu CBDC {kt 34,000 fhkuz™k ÔÞðnkhku

LkðerËÕne : ‚uLxÙ÷ ƒUf rzrsx÷ fhL‚e (‚eƒeze‚e) ÔÞðnkhku™e ‚tÏÞk 150 r{r÷Þ™ ‚wÄe Ãknkut[e „E Au, su™wt fw÷ {qÕÞ yíÞkh ‚wÄe{kt Y. 34,000 fhkuzÚke ðÄw Au. rhÍðo ƒUf ‚eƒeze‚e {kxu «ku„úk{urƒr÷xe rðf‚kððk Ãkh fk{ fhe hne Au, su yk rzrsx÷ [÷ý™e yuf y™ku¾e rðþu»kŒk Au Œu{ rhÍðo ƒUf™k zuÃÞwxe „ð™oh xe. hrð þtfhu sýkÔÞwt nŒwt. ‚eƒeze‚e yuf ™ðe™Œk Au su™ku ‚{Þ ykðe „Þku Au. Œu [wfðýe™wt ¼rð»Þ Au. ÃkhtŒw þY fhðk™ku ‚{Þ ÞkuøÞ Au.

yuÂõ‚‚ BÞwåÞwy÷ Vtzu yuÂõ‚‚ r™Â^x EÂLzÞk rzVuL‚ ELzuõ‚ Vtz ÷kuL[ fÞwO

ÞwØrðhk{ ðå[u Ãký ¢qz™k ¼kð nk÷™k MŒhÚke WÃkh hnu Œuðe ðfe

{wtƒE, íkk.10

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yufyuÂõ‚‚ BÞwåÞwy÷ VtzuÃkkuŒk™e ™ðe Vtz ykuV®h„ – yuÂõ‚‚ r™^xe EÂLzÞk rzVuL‚ ELzuõ‚ Vtz ÷kuL[ fÞwO Au. yk yuf ykuÃk™-yuLzuz ELzuõ‚ Vtz Au, su r™^xe EÂLzÞk rzVuL‚ xeykhykE™k ½xfku{kt hkufký fhu Au. yu™yuVyku 10 yur«÷, 2026Úke ‚çÂM¢Ãþ™ {kxu ¾w÷þu y™u 24 yur«÷, 2026yu ƒtÄ Úkþu.

™ðerËÕne : Þwyu‚, Ehk™ y™u RÍhkÞ÷ ðå[u ƒu yXðkrzÞk™k ÞwØrðhk{™e ònuhkŒ ƒkË ¢qz Œu÷™k ¼kð{kt Úkkuzku ½xkzku ÚkÞku Au. òufu, rð~÷u»kfku {k™u Au fu ¼kð nsw Ãký ÞwØ Ãknu÷k™k MŒhkuÚke WÃkh hne þfu Au. 28 Vuƒwúykhe, 2026 ™k hkus ÷~fhe ‚t½»ko þY ÚkÞk ÃkAe yk Ãknu÷e ðkh Au ßÞkhu ™kutÄÃkkºk ™h{kE òuðk {¤e Au.òýfkhku™k {Œu ƒúuLx ¢qz Œu÷™k ¼kð, su 2 yur«÷™k hkus «rŒ ƒuh÷ 128 zku÷h™e yk‚Ãkk‚ ÃknkutåÞk nŒk, Œu nðu 95 y™u 97 zku÷h™e ðå[u ykðe „Þk Au.

IMF yu ©e÷tfk ‚kÚku MxkV-MŒh™k fhkh Ãkh nMŒkûkh fÞko

yk Vtz hkufkýfkhku™u ykuAk ¾[uo, ÔÞðÂMÚkŒ y™u ÃkkhËþof heŒu ÷ktƒk „k¤k™k ð]rØ™k yð‚h™ku ¼k„ ƒ™ðk™e Œf ykÃku Au, yk ELzuõ‚{kt yuhkuMÃku‚ y™u rzVuL‚ RÂõðÃk{uLx, rþÃkrƒÂÕzt„, yuõ‚Ã÷kurÍÔ‚ y™u ‚tƒtrÄŒ ‚uðkyku ‚kÚku ‚tf¤kÞu÷e ftÃk™eyku™ku ‚{kðuþ ÚkkÞ Au. yk Vtz™wt ‚t[k÷™ ™trËf {ÂÕ÷f y™u hkurnŒ „kiŒ{ îkhk fhðk{kt ykðþu.

™ðe rËÕne : ©e÷tfk y™u yktŒhhküÙeÞ ™kýkfeÞ ¼tzku¤ yu xkÃkw hküÙ™k ‚wÄkhk fkÞo¢{™e ‚tÞwõŒ Ãkkt[{e y™u Aêe ‚{eûkkyku Ãkqýo fhðk {kxu ykŠÚkf ™erŒyku Ãkh MxkV-MŒh™k fhkh Ãkh ‚t{Œ ÚkÞk Au, IMF yu yuf r™ðuË™{kt sýkÔÞwt nŒwt. yktŒhhküÙeÞ ™kýkfeÞ ¼tzku¤ ™e yuf xe{ 26 {k[oÚke 9 yur«÷ ‚wÄe ©e÷tfk{kt nŒe y™u ©e÷tfk™k ‚wÄkhýk fkÞo¢{™e ‚tÞwõŒ Ãkkt[{e y™u Aêe ‚{eûkkyku fhe nŒe, su ðiÂïf rÄhkýfŒko™e rðMŒ]Œ ¼tzku¤ ‚wrðÄk îkhk ‚{ŠÚkŒ nŒe. ƒt™u Œƒ¬k{kt 2023 {kt $ 2.9 rƒr÷Þ™™k hknŒ Ãkufus{ktÚke $ 700 r{r÷Þ™ rh÷eÍ fhðk{kt ykðþu.

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