Outcome of Board Meeting held on July 25, 2026

Nila Infrastructures Limited's Board of Directors met on July 25, 2026, to approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting commenced at 11:00 a.m. and concluded at 11:50 a.m. A copy of the financial results along with the limited review reports from the statutory auditor is enclosed.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed