As per the Regulation 30 read with Part A of schedule III of the SEBI( LODR) Regulations, 2015, please find enclosed proceedings of 42nd Annual General Meeting held on 30th September, 2026 (Wednesday) at 10.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM).

AN ISO 9001, 14001 & 45001 t.9ompany Eff E EL EE CIN : L27029AP1984PLC004719 EL E RE IE TF EE ED PLOT NO. 24AIA, MLACOLONY, ROAD NO.12. BAVJARAHILLS, HYDERABAD -500 034, INDIA Phone : +9140 23606641 E-mail : ho@nilelimited.com website : www.nilelimited.com 30`h September, 2026 Scrip Code No. 530129 The Corporate Relations Department, BSE Limited P.J.Towers, Dalal Street, Fort, MUMBAl -400 001. Dear Sir(s), Sub: Submission of proceedings of 42ndAnnual General Meeting. As per Regulation 30 read with Part A of Schedule Ill of the SEBl (LODR) Regulations, 2015, please find enclosed proceedings of 42nd Annual General Meeting held on 30`h September, 2026 (Wednesday) at 10:00 A.M. through Video conferencing (VC) / other Audio Visual Means (OAVM). Thank you, With Regards, For NILE Limited Rajani K Company Secretary FCS-8026 Encl: as above. rial Park. Gaiulamandyam (V), Renigunta (M), Tirupati (Dist.) A.P., India-517 520 AN ISO 9001,14001 & 45001\'Company ERE EE EL EE CIN : L27029AP1984PLC004719 EL E RE E E EE E9 PLOT NO. 24AIA MIACOLONY. ROAD NO.12, BANJARAHILLS, HYDERABAD -500 034, INDIA Phone : +9140 23606641 E-mail : ho@nilelimited.com website : www.nilelimited.com REPORT OF 42nd ANNUAL GENERAL MEETING OF THE MEMBERS OF NILE LIMITED HELD ON WEDNESDAY, 30th SEPTEMBER, 2026, AT 10:00 A.M., THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISuAL MEANS (OAVM). Present: Sri Vuyyuru Ramesh Executive Chairman Sri Sandeep Vuyyuru Ramesh Managing Director Sri Venkateswarlu Jonnalagadda Independent Director, Chairman of Audit Committee Sri Kadiri Ramachandra Reddy Independent Director, Chairman of Nomination and Remuneration Committee Smt. Shanti Sree Bollenj Independent Director, Chairman of Stakeholders Relationship Committee Srj Aditya Akkineni Independent Director, Sri Kali Prasad Yalamanchjli Chief Executive Officer Smt. Rajani K Company Secretary Sri Padam Kumar Kaliya StatutoryAuditors Partner, M/s. Gokhale & Co., Chartered Accountants, Hyderabad Sri V. Mohan Rao Secretarial Auditor, and Scrutiniser The total number of shareholders as on cutoff date (23.09.2026) is 11632. 62 members (including 2 Directors, Chief Executive Officer, and Company Secretary) were present at the meeting. Page I Of 4 Pegd. Off/.co .. Plot No. 38 & 40, APIIC Industrial Park, Gaiulamandvam (V The Company Secretary, Smt. Rajani K, welcomed the Members & Directors to the Meeting. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBl, the requirement of appointing proxies was not applicable. Thereafter, the requisite quorum being present, the Company Secretary requested the Chairman to start the proceedings. Sri Vuyyuru Ramesh, Executive Chairman, chaired the meeting; ascertained that the requisite quorum was present, and called the meeting to order. The Chairman briefed the members that the Ministry of Corporate Affairs vide General Circular No.03/2025 dated September 22, 2025 has permitted the holding of the Annilal General Meeting ("AGM'') through Video Conference/Other Audio Visual Means, without the physical presence of the Members at a common venue. Pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars issued by MCA and SEBl, the 42nd AGM of the Company is being conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) herein after called as "e- AGM". The Company has appointed NSDL, to provide Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility for the Annual General Meeting, which commenced from Sunday, 09:00 A.M. on 27th September 2026 to Tuesday, 05:00 P.M. on 29th September, 2026. During this period, all Members of the Company, Holding Shares either in Physical form or in Dematerialized form, as on the cut-off date i.e. Wednesday, 23rd September, 2026 has the opportunity to cast their votes electronically. He further informed that the remote e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting- The Chairman further stated that the Register of Directors and Key Managerial Personnel and their shareholding, Register of Contracts with Related Party, and Contracts and Bodies etc., in which Directors are interested, and other documents contained in the Notice of 42nd Annual General Meeting were available for inspection of the members. The Company Secretary stated that the Notice of the 42nd Annual General Meeting had been circulated to shareholders (as per the list of shareholders on 28th August, 2026) either by E-mail or by Speed Post. Further, physical copies of Annual Reports were sent to shareholders who requested them. With the concurrence of the members present, the notice convening 42nd AGM of the company was taken as read. On the request of the Chairman, the Company Secretary read out the Auditors' Report. Page 2 Of 4 The following resolutions were set out in the Notice convening the AGM: SLNo. Details of the Agenda Resolutions(Ordinary/Special) 1 Adoption of Financial Statements. Ordinary 2 Confirmation of interim dividend paid. Ordinary 3 Re-appointment of retiring Director. Ordinary 4 Appointment of M/s M. Bhaskara Rao & Co, Chartered Ordinary Accountants (Firm Registration No. 000459S) as the Statutory Auditor of the Company. 5 Ratification of remuneration payable to Cost Auditors. Ordinary 6 Re-appointment of Sri Sandeep Vuyyuru Ramesh as Special Managing Director. The Chairman invited observations, comments, questions, if any, from the members on the financial statements for the financial year ended 31St March, 2026. With the permission of the Chairman, the Company Secretary requested the moderator to facilitate the shareholders in speaking and raising clarifications. However, no shareholders came forward to speak or raise any clarifications during the meeting. As there were no questions from the members, the meeting will conclude and those who have not yet cast votes would be given the opportunity to exercise the same. The Chairman informed that, after receipt of the Scrutiniser's Report, he will declare results of the resolutions and the same will be uploaded to the Company website (www.nilelimited.com) and will also be intimated to BSE Ltd., Stock Exchange. The Chairman authorised Smt. Rajani K, Company Secretary, to intimate BSE Ltd., and Registrar of Companies about the proceedings of this meeting. There being no other business, the Chairman declared conclusion of the 42nd Annual General Meeting. Page 3 of 4 The Company Secretary gave vote of thanks to the Chairman and other Directors, Executives, Shareholders and other for successful meeting. The Company Secretary gave necessary instructions for the remote e-voting. Thereafter the Moderator activated the remote e-voting facility to enable the members to cast their vote, who have not cast their votes earlier. After the remote e-voting the 42nd AGM was ended. The meeting concluded at 10.35 am. Thanking you, For Nile Limited Rajani K Company Secretary FCS-8026 Page 4 Of 4