Please find the enclosed annual report 2025-26.

An ISO 9001 Cdrfupany IRE EE EL EE GIN : EL27029AP1984PLCO®4719 EL H M 1[ H IE ID PLOT NO. 24 AIA. MLA COLONY, ROAD NO. 12, BANJARA HluLSo HYDERABAD -500 034, INDIA Phone : +9140 23606641 E-mail : ho@nilelimited.com website : www.nilelimitedo6©m 4th September, 2026 The Corporate Relations Department, BSE Code No.530129 BSE Ltd., P.J.Towers, Dalal Street, Fort, Mumbai -400 001. Subject: Notice of 42nd Annual General Meeting (AGM) and 42nd Annual Report 2025-26. This is to inform that 42nd Annual General Meeting of the company will be held on Wednesday, September 30, 2026 at 10:00 A.M through Video Conferencing or Other Audio-Visual Means. Please find the enclosed 42nd Annual Report 2025-26. Kindly take the above on your record. Thank You With regards, For NiLE Limited ffi,4 Rajani K Company Secretary F8026 R®gd. Offlc® .. Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam (V), Renigunt@ (M)9 firupati (Dist.) A.P., India-517 520 42nd ANNUAL REPORT 2025-26 CIN:L27029AP1984PLC004719 Regd. Off: Plot No.38 & 40, APIIC Industrial Park Corp. Office: Plot No.24A/A, MLA Colony Gajulamandyam (V), Renigunta (M), Tirupati, Chittoor Dist. Road No.12, Banjara Hills, Hyderabad Andhra Pradesh – 517520, India Telangana- 500034, India E-mail: legal@nilelimited.com Web: www.nilelimited.com Phone: +91 40 23606641 Fax: +91 40 23606640 LEAD PRICE MOVEMENT 69.00 67.00 65.00 63.00 61.00 59.00 57.00 55.00 53.00 51.00 49.00 47.00 45.00 43.00 41.00 39.00 37.00 35.00 Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul 25 25 25 25 25 26 26 26 26 26 26 26 LONDON METAL EXCHANGE PRICE IN US DOLLARS, SCALE 1 = 40 US DOLLARS INDIAN CRUDE LEAD PRICE IN INDIAN RUPEES, SCALE 1 = Rs.3,000/- LAST 5 YEARS’ TURNOVER, PROFIT (in Rs.) 2021-22 2022-23 2023-24 2024-25 2025-26 TURNOVER OPERATING PROFIT NET PROFIT serorC 74.207 shkaL 7223 shkaL 5042 serorC 33.608 shkaL 1303 shkaL 2722 serorC 26.738 shkaL 2224 shkaL 7513 serorC 03.919 shkaL 5045 shkaL 4404 serorC 77.9201 shkaL 8367 shkaL 2665 LAST 5 YEARS’ EARNINGS PER SHARE, BOOK VALUE PER SHARE 1082 592 199 2021-22 2022-23 2023-24 2024-25 2025-26 EARNINGS PER SHARE (in Rs.) BOOK VALUE PER SHARE (in Rs.) PERFORMANCE OF NILE SHARE PRICE VIS-A-VIS SENSEX 360 340 140 120 8800 60 40 Aug-25 Sep-25 Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26 Apr-26 May-26 Jun-26 Jul-26 NILE SHARE PRICE ON BSE (1= Rs. 5) BSE SENSEX (1=300 Points) 42nd Annual Report CORPORATE INFORMATION CIN: L27029AP1984PLC004719 BOARD OF DIRECTORS Sri Vuyyuru. Ramesh (Executive Chairman) Stautory Auditor Sri Sandeep Vuyyuru Ramesh (Managing Director) M/s. Gokhale & Co. Smt. Vuyyuru Rajeswari Chartered Accountants Sri Kadiri Ramachandra Reddy 3-6-322, Off. No. 403, Mahavir House, Basheerbagh, Sri Venkateswarlu Jonnalagadda Hyderabad - 500029 Smt. Shanti Sree Bolleni Internal Auditors Sri Aditya Akkineni M/s. Gattamaneni & Co., Audit Committee Chartered Accountants Sri Venkateswarlu Jonnalagadda (Chairman) # 10, Master Sai Apartments, Sangeeth Nagar, Somajiguda, Hyderabad – 500082 Sri Vuyyuru Ramesh Smt. Shanti Sree Bolleni Cost Auditors Sri Kadiri Ramachandra Reddy G Madhavaiah & co Cost Accountants Nomination and Remuneration Committee Plot No. 201, Gayatri Nagar, Borabanda, Sri Kadiri Ramachandra Reddy (Chairman) Hyderabad - 500018. Smt. Vuyyuru Rajeswari Smt. Shanti Sree Bolleni Secretarial Auditor Sri Aditya Akkineni Sri V. Mohan Rao Company Secretary Stakeholders Relationship Committee Plot No. 305, Phase - III, Samatha Nagar, Smt. Shanti Sree Bolleni (Chairperson) Bhagyanagar Society, Pragathinagar Road, Sri Vuyyuru Ramesh Near HMT Hills, Kukatpally, Hyderabad - 500072 Sri Venkateswarlu Jonnalagadda Bankers Sri Aditya Akkineni Kotak Mahindra Bank, Somajiguda, Hyderabad. CSR Committee HDFC Bank, Road No.12, Banjara Hills, Hyderabad. Sri Vuyyuru Ramesh (Chairman) Registrar & Transfer Agent Sri Sandeep Vuyyuru Ramesh M/s. XL Softech Systems Ltd. Smt. Vuyyuru Rajeswari # 3, Sagar Society, Road No.2, Sri Kadiri Ramachandra Reddy Banjara Hills, Hyderabad – 500034 Sri Venkateswarlu Jonnalagadda Phones: (40) 23545913/14/15, Fax: (40) 23553214 Company Secretary Contents Page No. Smt Rajani Kamatham Notice 2 Chief Executive Officer E-Voting Process 10 Sri Kaliprasad Yalamanchili Directors’ Report 14 Management Discussion and Analysis Report 22 Chief Financial Officer Corporate Governance Report 30 Sri B. Seshagiri Rao Secretarial Audit Report 42 Registered Office Standalone Independent Auditors’ Report 44 Plot No.38 & 40, APIIC Industrial Park, Gajulamandyam Standalone Balance Sheet 52 Village, Renigunta Mandal, Tirupati, Dist., Standalone Statement of Profit and Loss 53 Andhra Pradesh - 517520 Phone: 9652536808 Standalone Cash Flow Statement 54 Email: legal@nilelimited.com Standalone Notes to Financial Statements 57 Web: www.nilelimited.com Consolidated Independent Auditors’ Report 83 Consolidated Balance Sheet 89 Corporate Office Consolidated Statement of Profit and Loss 90 Plot No. 24A/A, MLA Colony, Road No.12, Banjara Hills, Hyderabad, Telangana – 500034. Consolidated Cash Flow Statement 91 Phones: (40) 23606641, Fax: (40) 23606640 Consolidated Notes to Financial Statements 94 NNiillee AARR__22002255--2266__KKaallaa__VV55..iinndddd 11 2277--0088--22002266 11..4455..2277 PPMM NOTICE Notice is hereby given that the 42nd Annual General Meeting Audit Committee and the Board of Directors, consent of the Company will be held on Wednesday, September 30th, of the members of the Company be and is here by 2026 at 10:00 AM through Video Conferencing or Other Audio- accorded for appointment of M/s M. Bhaskara Rao & Co, Visual Means, to transact the following business: Chartered Accountants (Firm Registration No. 000459S) as the Statutory Auditors of the Company for a period ORDINARY BUSINESS: of 5 (Five) consecutive years from the conclusion of 1. To receive, consider and adopt the Standalone this 42nd Annual General Meeting till the conclusion of the 47th Annual General Meeting of the Company to be Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together held in Financial year 2031 (from the Financial Year April 1, 2026 - March 31, 2027 to April 1, 2030 – March with the reports of the Board of Directors and the 31, 2031), in place of M/s. Gokhale & Co., Chartered Auditors thereon; and the Consolidated Audited Accountants, (Firm Registration No.000942S), whose Financial Statements of the Company for the financial year ended 31st March, 2026, together with tenure expires at this Annual General Meeting, on such remuneration as recommended by the Audit Committee the report of the Auditors thereon. and as may be mutually agreed between the Board of In this connection, to consider and pass the Directors of the Company and Statutory Auditors. following resolutions as Ordinary Resolutions: FURTHER RESOLVED THAT the Board of Directors be i). “RESOLVED THAT the Standalone Audited and are hereby authorised to do all such acts, deeds, Financial Statements of the Company for the matters and things as may be necessary, expedient financial year ended 31st March, 2026, together or incidental for the purpose of giving effect to this with the reports of the Board of Directors and the resolution and to settle any question or difficulty in Auditors thereon, be and are hereby received, connection herewith and incidental hereto.” considered and adopted”. SPECIAL BUSINESS: ii). “RESOLVED THAT the Consolidated Audited Financial Statements of the Company for the 5. Ratification of remuneration payable to Cost Auditor: financial year ended 31st March, 2026, together To consider and, if thought fit, to pass, with or with the report of the Auditors thereon, be and are without modification(s), the following resolution as hereby received, considered and adopted”. an Ordinary Resolution: 2. Confirmation of interim dividend paid: “RESOLVED THAT in terms of Section 148 and other applicable provisions of the Companies Act, 2013 and To consider and pass the following resolution as an t [Showing first 8,000 characters — download PDF for full document]