Nila Infrastructures Limited — Others, 15-07-2025: Copy of Newspaper Publication

Nila Infrastructures has announced the publication of newspaper advertisements regarding its upcoming Annual General Meeting (AGM). The company will hold this significant annual event virtually, using Video Conferencing (VC) or Other Audio Visual Means (OAVM). This ensures that all shareholders can easily access and participate in the meeting, regardless of their location, promoting transparency and engagement. It's a critical corporate governance update for investors, outlining how they can fulfill their role in the company's annual review and decision-making.