Nila Infrastructures Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The company filed the mandatory documentation for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, addressing the company's dematerialization processes during the fourth quarter of fiscal year 2026. Company Secretary Dipen Y Parikh communicated the filing to both major stock exchanges on April 16, 2026.

Registrar Confirmation

MCS Share Transfer Agent Ltd, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 7, 2026. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The certificate validates several key compliance aspects:

• Securities received for dematerialization were confirmed to depositories
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the prescribed 15-day timeframe
• Listed securities remain on stock exchanges where previously issued securities are traded

Stock Exchange Communication

The company communicated with both primary stock exchanges where its shares are listed. The filing ensures transparency and regulatory adherence across trading platforms where Nila Infrastructures maintains its market presence.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring proper documentation of dematerialization activities and maintaining transparency with market regulators and investors.

Nila infrastructures Limited has strengthened its senior management team with the appointment of Mr. Gajendra Sharma as Group President (Strategy, Finance & Operations). The appointment was formalized through a circular resolution passed by the Board of Directors on March 30, 2026, following the recommendation of the Nomination & Remuneration Committee.

Appointment Details

The key parameters of Mr. Sharma's appointment are outlined below:

Professional Background

Mr. Gajendra Sharma brings substantial expertise to his new role at Nila Infrastructures Limited. He is described as an experienced, dynamic, and result-oriented qualified Chartered Accountant with a proven track record spanning 20 years in the financial and business domain. His professional experience encompasses diverse industries including:

• Pharmaceutical sector
• Fast-Moving Consumer Goods (FMCG)
• Mechanical and Electronics industries

Regulatory Compliance

The appointment disclosure has been made in strict compliance with regulatory requirements. The company has fulfilled its obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Additionally, the disclosure aligns with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and Schedule III requirements.

Strategic Implications

The appointment of Mr. Sharma as Group President for Strategy, Finance & Operations reflects the company's commitment to strengthening its leadership team with experienced professionals. His extensive background across multiple industry verticals and two decades of financial and business expertise position him to contribute significantly to the company's strategic initiatives and operational excellence.

The formal communication regarding this appointment was sent to both BSE Limited and National Stock Exchange of India Limited on March 30, 2026, ensuring transparency and compliance with stock exchange notification requirements.