Nila Infrastructures re-appoints Revant Bhatt for 5 years

Nila Infrastructures Limited has approved the re-appointment of Mr. Revant Bhatt as a Non-executive Independent Director for a second term of five years, effective from 07 October 2026. The Board approved the appointment via a Circular Resolution based on the recommendation of the Nomination and Remuneration Committee. This decision is subject to the approval of shareholders by way of a special resolution at the ensuing Annual General Meeting.

The company confirmed that Mr. Bhatt is not debarred from holding the office of Director by any order passed by SEBI or other authorities, ensuring he is qualified for the re-appointment. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Revant Bhatt brings over a decade of experience in the real estate and construction sector. His expertise spans Business Management, Legal, Litigations, Compliances, Marketing & Sales, Communication, and PR. He holds a graduate degree in Economics and a diploma in International Relations from the University of Pune.

The company confirmed that Mr. Bhatt is not related to any of the existing Directors of the company. The requisite disclosures regarding the appointment have been submitted to the stock exchanges.

Details of Appointment

Sr No	Particulars	Information of Event
1.	Reason for Change	Re-appointment of Mr. Revant Bhatt (DIN:09197805) as a Non-executive Independent Director for a second term of consecutive five years effective from 07 October 2026; subject to the approval of shareholders by way of a special resolution at the ensuing Annual General Meeting.
2.	Date of appointment & term	Re-appointment with effect from 7 October 2026 for a period of five years
3.	Brief Profile	Mr. Revant Bhatt brings with himself extensive experience of real estate and construction sector of more than a decade varying in different segments including Business Management, Legal, Litigations, Compliances, Marketing & Sales, Communication and PR. Mr. Revant Bhatt has graduated in Economics and done diploma in International Relations from University of Pune.
4.	Disclosure of relationships	Mr. Revant Bhatt is not related to any of the Directors of the Company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.11%	-1.63%	-9.27%	-21.56%	-40.56%	+8.06%

Nila Infrastructures has opened a special window until February 4, 2027, to facilitate the re-lodgment of physical share transfer requests that were previously rejected due to documentation deficiencies. This measure is in accordance with a SEBI circular dated January 30, 2026, which permits a special window for the transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019.

The company informed the Bombay Stock Exchange and the National Stock Exchange that the special window is available only to shareholders whose transfer deeds were rejected or returned for document deficiencies. The initiative aims to help investors gain rightful access to their securities.

Shareholders wishing to avail of this facility must submit their original transfer documents along with corrected or missing details to the company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited. The documents must be submitted at the agent's office located at 201, 2nd Floor, Shatdal Complex, Opp: Bata Show Room, Ashram Road, Ahmedabad – 380009.

Submission Details

Detail	Information
Last Date for Re-lodgment	04 February, 2027
Authority	MCS Share Transfer Agent Limited
Office Address	201, 2nd Floor, Shatdal Complex, Ashram Road, Ahmedabad – 380009
Helpline Number	+91 79-26580461/62
Email	mcsstahndm@gmail.com ; secretarial@nilainfra.com

Shares that are successfully re-logged for transfer will be issued only in dematerialised form. The company has publicised this opening through its website and various social media platforms.