Appointment of M/s. Bhaskara Rao & Co, Chartered Accountants (Firm Registration No. 000459S) as the Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 42nd AGM till the conclusion of the 47th AGM of the Company to be held in Financial Year 2031 ( from the Financial Year April 1, 2026 - March 31, 2027 to April 1, 2030 - March 31, 2031).

ERE E E H AN ISO 9001,14001 & 45001 ?_gmpany CIN : L27029AP1984PLC004719 Eg E RE E H EE ED PLOTNO.24AIAMLACOLONY,ROADNO.12,BANJARAHILLS, HYDERABAD -500 034, INDIA Phone : +9140 23606641 E-mail : ho@njlelimited.com website : www.nilelimited.com 30th September, 2026 The Corporate Relations Department BSE Code: 530129 BSE Limited PJ, Towers, Dalal Street, Fort Mumbai -400001 Dear Sir/Madam, Subject: Appointment of Statutory Auditor of the Company. Reference: Disclosure under Regulation 30 SEBl (Listing Obljgatjons and Disclosure Requirements) Regulation, 2015 With reference to the cited subject, we wish to inform you that the Shareholders of the Company at their meeting held on 30th September, 2026 approved the Appointment of M/s M. Bhaskara Rao & Co, Chartered Accountants (Firm Registration No. 000459S)astheStatutoryAuditorsoftheCompanyforaperiodof5(Five)consecutive yearsfromtheconclusionofthis42ndAnnualGeneralMeetingtilltheconclusionofthe 47th Annual General Meeting of the Company to be held in Financial year 2031 (from the Financial Year AprH 1, 2026 -March,312027 to AprH 1, 2030 -March 31, 2031), in place of M/s. Gokhale & Co., Chartered Accountants, (Firm Registration No.000942S), whose tenure expires at this Annual General Meeting. S. No. Particulars Disclosures 1 Name andDesignation M/s M. Bhaskara Rao & Co, Chartered Accountants 2 Reason for Change Appointment as the Statutory Auditor of the viz, appointment Company 3 Date of appointment&termsofappointment 5 years from FY 2026-2027 to 2030-2031 4 Brief Profile (in caseofappointment) They operates in three States through fouroffices-itsheadofficeislocatedinHyderabad and branches in Kakinada, Vishakhapatnam (AP) and New Delhi. They are managed by a Governance Board. The Board lays down the policies, oversees service delivery and manages client relationships. The firm's policies, performance Regd. Off/.ce .. Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam (V), Renjgunta (M), Thrupati (Dist.) A.P., In and other professional matters are periodically reviewed by all the partners at their review meetings. The partners are currently supporfed by a team of around 30 Chartered Accountants, representing a carefully selected mix of experience, qualifications, technical skills and specialization in respective practice areas. The Firm focuses on providing Audit and Assurance, Tax and Business Advisory servlces and has organized itself into different Strategic Business Units (SBU). Each SBU is headed by a Partner who provides the necessary leadership and guidance to the SBU within the overall policy framework of the Firm. While each SBU renders services across several industry groups, an opportunity to specialize in specific industry groups is built into the Firm's structure. This structure has helped the Firm and its partners keep abreast with the developments in each industry group and also focus and retain clients within that group. 5 Email lD mvr®mbrc.co.in muralikchevuturi®mbrc.co.in 6 Mobile Number 9866662451 Thank you. For Nile Limited Rajani K Company Secretary FCS-8026