Nila Infrastructures Limited — Others, 08-02-2025: Copy of Newspaper Publication

Nila Infrastructures Limited has announced a board meeting on 11th February 2025 to discuss the Notice of Postal Ballot. The Postal Ballot will allow members to vote on resolutions electronically from 9:00 AM on 11th February to 5:00 PM on 12th March 2025. Members are eligible to vote if their names were on the register as of 31st January 2025. This move aims to enhance shareholder engagement and create a transparent voting process, which could lead to a positive outlook for investor confidence. Results will be declared on or before 14th March 2025.