Nila spaces Limited has announced the resignation of Independent Director Mr. Amit R. Chokshi, effective from the close of business hours on 30 January 2026. The company informed BSE and NSE about this corporate governance change under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Amit R. Chokshi (DIN: 10283515) tendered his resignation as Independent Director and consequently ceased to be a member of the audit committee and Stakeholders Relationship Committee. The company received his resignation letter at 01:45 pm on 30 January 2026.

Reason for Resignation

In his resignation letter addressed to the Board of Directors, Chokshi stated that he was stepping down "so as to focus on other life priorities and other commitments." He confirmed compliance with regulatory requirements by stating that there are no other material reasons for his resignation beyond those mentioned.

Regulatory Compliance and Disclosures

The company has fulfilled its disclosure obligations by providing comprehensive information as required under Regulation 30 read with Schedule III of SEBI Listing Regulations. Key regulatory disclosures include:

Director's Acknowledgments

In his resignation letter, Chokshi expressed appreciation for the cooperation, guidance, and support extended by the Board, management, and fellow Directors during his tenure. He confirmed that he has handed over all documents, records, and responsibilities pertaining to the company and that there are no pending obligations on his part.

Next Steps

The resigning director has requested the company to take note of his resignation, file necessary forms with the Registrar of Companies, make appropriate disclosures to stock exchanges in accordance with applicable SEBI Regulations, and update statutory registers and records accordingly. Company Secretary Gopi Dave signed the regulatory filing, ensuring compliance with all disclosure requirements.

Nila spaces Limited has officially notified stock exchanges about its upcoming board meeting scheduled for January 30, 2026. The meeting will be held at the company's registered office to deliberate on the financial performance for the third quarter of fiscal year 2026.

Board Meeting Details

The company has communicated the meeting schedule to both major stock exchanges through formal intimation dated January 23, 2026. The board will convene to consider and approve crucial financial documents for the reporting period.

Financial Results Scope

The board meeting agenda encompasses comprehensive financial review covering both quarterly and nine-month performance metrics. The directors will evaluate unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025.

Trading Window Regulations

Nila Spaces Limited has implemented strict insider trading compliance measures in accordance with regulatory requirements. The company's Code of Conduct for Prohibition of Insider Trading governs the trading window closure period.

Exchange Communications

The company has formally notified both stock exchanges where its shares are listed. BSE Limited received the intimation for scrip code 542231, while National Stock Exchange of India Limited was informed regarding scrip symbol NILASPACES. Company Secretary Ms. Gopi Dave signed the official communication on behalf of Nila Spaces Limited.

The formal intimation ensures compliance with Regulation 29 requirements and maintains transparency with stakeholders regarding the scheduled board meeting and subsequent financial results announcement.