Nila Spaces has informed that the resolution as set out in the notice of postal ballot has been passed with requisite majority. In this regard, please find enclosed the following: Voting Results in terms of Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Annexure I ; Report of the Scrutinizer dated 06 August 2026, pursuant to Section 108 of the Companies Act, 2013 - Annexure II; The Voting Results along with the Scrutinizer’s Report dated 06 August 2026 is made available on the Company’s website at www.nilaspaces.com.
The above information is a part of company’s filings submitted to BSE.
