Nila Spaces has informed that the meeting of the Board of Directors of the company was held on Saturday, August 26, 2023 at the registered office whereat the Board has considered and approved Appointment of Kruti Shah (DIN: 07827540) as the Non-Executive Independent Director for a term of 5 years with effect from August 26, 2023. It is confirmed that Kruti Shah is not a restrained person and not debarred from holding office of director pursuant to any SEBI Order or any other authority. Brief profile and other statutory information in terms of SEBI Listing Regulations of above director is enclosed as an Annexure. The meeting commenced today at 11:00 am and concluded at 12.00 pm.