Nila Spaces Ltd — Board/Management Information 2020

Nov 5, 2020

NSL/CS/2020/72 Date: November OS, 2020

N ILA

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To, To, The Department of Corporate Services The Listing Department BSE Limited Phirozee J eejeebhoy Towers, Dalal Street Fort,· Mumbai- 400 001

SPACES LIMITE"D

National Stock Exchange of India Limited Exchange Plaza, C/1, Bl~~k G, Bandra- Kurla Complex, Bandra(E), Mumbai- 400 051

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Scrip Code: 542231

Scrip Symbol: NILASPACES

Dear Sir I Madam,

Subject: Authorization ' to Key Managerial Personnel for disclosure of materiality under Sub-Regulation 5 of Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations. 2015 ~

The Board of Director at their meeting held on November OS, 2020 had appointed Mr. Rahul Vohera as the Chief Financial Officer of the Company. In this connection, the board has further authorized the following Key Managerial Personnel, jointly, to determine materiality of any event or information which would qualify for disclosure under sub-regulationS of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The authorized person and their contact details are as under: ·

Authorized Person	Mr. Anand Patel, Managing DirectorMs. Gopi Dave, Company SecretaryMr. Rahul Vohera, Chief Financial Officer
Contact Details	Address: First Floor, Sambhaav House, Opp. Chief Justice's Bunglow,Bodakdev, Ahmedabad-38001STel: +91 79 40036817/18Fax: +91 79 30126371E-mail: secretarial@nilaspaces.comWebsite: www.nilasnaces.com

Kindly take the same on your record.

Thanking you, Yours faithfully, For, Nila Spaces Limited ~

GopiDave Company Secretary Membership No.: A46865

Address : 1st Floor, Sambhaav House, Opp . Chief Justice's Bungalow, Bodakdev, Ahmedabad-380015 . p: +91 79 4003 68171 18, 2687 0258 IE: info@nilaspaces.com I W: www.nilaspaces .com I CIN l:4SJoOC,j"'ZOOOPLC.0~32-0 4