Nila Spaces Ltd — Board/Management Information 2021

Jun 12, 2021

NSL/CS/2021/19 Date: June 12, 2021

To, The Department of Corporate Services BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

To, The Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Scrip Code: 542231

Scrip Symbol: NILASPACES

Dear Sir,

b: Intimation of Board Meetin held on Satur ne 19, 2021

This is to submit that the meeting of the Board of Directors of Nila Spaces Limited is scheduled to be held on Saturday, June 19, 2021 at the registered office of the Company to consider the following businesses.

• 1. To approve audited standalone and consolidated financial statements for the financial year ended on March 31, 2021 together with reports of the auditors and directors thereon; and
• 1. To approve audited standalone and consolidated financial results for the fourth quarter/ year ended on March 31, 2021.

Further as per the Company's Code of Conduct for Prohibition of Insider Trading; the Trading Window Close Period will end 48 hours after the results are made public on June 19, 2021.

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

Thanking you, Yours faithfully, For, Nila Spaces Limited Ay Ms. Gopi Dave Company Secretary