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INFRASTRUCTURES LIMITEDNILAINFRANew2026-04-1017:01:00Postal BallotPostal Ballot01/PB/NILA/2026-27SATURDAY2026-04-1109:00:00AHMEDABAD2026-05-105Nila Infrastrutures LimitedRomanovia Industrial Park Private LimitedJoint Venture EntityAny other transactionConstruction, project execution and development10000000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KRomanovia Industrial Park Private LimitedAAGCR7349GJoint Venture EntityLoan7500000002026-04-012027-03-31Approval to giving loan includes reciept of interest income, repayment and other termsNila Infrastrutures LimitedRomanovia Industrial Park Private LimitedJoint Venture EntityAny other transactionTo give guarantee etc.7500000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KRomanovia Industrial Park Private LimitedAAGCR7349GJoint Venture EntitySale of fixed assets7500000002026-04-012027-03-31Nila Infrastrutures LimitedRomanovia Industrial Park Private LimitedJoint Venture EntityPurchase of fixed assets7500000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KKent Residential and Industrial Park LLPAAPFK6617EJoint Venture EntityAny other transactionConstruction, project execution and development10000000002026-04-012027-03-31Nila Infrastrutures LimitedKent Residential and Industrial Park LLPJoint Venture EntityLoan7500000002026-04-012027-03-31Approval to giving loan includes reciept of interest income, repayment and other termsNila Infrastrutures LimitedAAACN5059KKent Residential and Industrial Park LLPAAPFK6617EJoint Venture EntityAny other transactionTo give guarantee etc.7500000002026-04-012027-03-31Nila Infrastrutures LimitedKent Residential and Industrial Park LLPJoint Venture EntitySale of fixed assets7500000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KKent Residential and Industrial Park LLPAAPFK6617EJoint Venture EntityPurchase of fixed assets7500000002026-04-012027-03-31Nila Infrastrutures LimitedVyapnila Terminals (Modasa) Private LimitedAssociate CompanyAny other transactionConstruction, project execution and development10000000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KVyapnila Terminals (Modasa) Private LimitedAAFCV8999KAssociate CompanyLoan7500000002026-04-012027-03-31Approval to giving loan includes reciept of interest income, repayment and other termsNila Infrastrutures LimitedVyapnila Terminals (Modasa) Private LimitedAssociate CompanyAny other transactionTo give guarantee etc.7500000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KVyapnila Terminals (Modasa) Private LimitedAAFCV8999KAssociate CompanySale of fixed assets7500000002026-04-012027-03-31Nila Infrastrutures LimitedVyapnila Terminals (Modasa) Private LimitedAssociate CompanyPurchase of fixed assets7500000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KNila Spaces LimitedAABCG2246ECommon Director & PromotersAny other transactionConstruction, project execution and development10000000002026-04-012027-03-31Nila Infrastrutures LimitedNila Spaces LimitedCommon Director & PromotersLoan7500000002026-04-012027-03-31Approval to giving loan includes reciept of interest income, repayment and other termsNila Infrastrutures LimitedAAACN5059KNila Spaces LimitedAABCG2246ECommon Director & PromotersLoan7500000002026-04-012027-03-31Approval to obtaining loan includes payment of interest, repayment and other termsNila Infrastrutures LimitedNila Spaces LimitedCommon Director & PromotersSale of fixed assets7500000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KNila Spaces LimitedAABCG2246ECommon Director & PromotersPurchase of fixed assets7500000002026-04-012027-03-31Nila Infrastrutures LimitedManoj B VadodariaChairman & Managing Director and Promoter GroupAny other transactionConstruction, project execution and development10000000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KManoj B VadodariaAALPV5038NChairman & Managing Director and Promoter GroupAny other transactionTo obtain personal guarantee for the loan of the Company10000000002026-04-012027-03-31Nila Infrastrutures LimitedManoj B VadodariaChairman & Managing Director and Promoter GroupSale of fixed assets7500000002026-04-012027-03-31Nila Infrastrutures LimitedAAACN5059KManoj B VadodariaAALPV5038NChairman & Managing Director and Promoter GroupPurchase of fixed assets7500000002026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Romanovia Industrial Park Private Limited for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Kent Residential & Industrial Park LLP for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Vyapnila Terminal (Modasa) Private Limited for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Nila Spaces Limited for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions with Mr. Manoj B. Vadodaria for the Financial Year 2026-27