Please find attached the Scrutiniser Report on the resolutions passed in the 42nd Annual General Meeting of the Company held on 30th September, 2026

AN ISO 9001,14001 & 45001 Company ERE E EL EE CIN : L27029AP1984PLC004719 EL E RE E TF H ED PLOT NO. 24A/A. MLACOLONY, ROAD NO.12, BANJARAHILLS, HYDERABAD -500 034, INDIA Phone : +9140 23606641 E-mail : ho@nilelimited.com website : www.nilelimited.com To |St October, 2026 The Corporate Relations Department, Scrip Code No. 530129 BSE Limited P.J.Towers, Dalal Street, Fort, MUMBAI -400 001. Dear Sir(s), Sub: Submission of Scrutinizers Report on the voting for the resolutions passed in the 42nd Annual General Meeting. Please find attached the Scrutinizers Report on the voting for the resolutions passed in the 42nd Annual General Meeting of the Company held on 30th September, 2026. Thank you, With Regards, For NILE Limited Rajani K Company Secretary FCS-8026 Encl: as above Regd: Offi.ce .. Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam (V), Reniguhta (M). Tirupati (Dist.) A.P., India-517 520 v. House No.2-23-B/305, Phase-III, MOHAN RAO Samata Nagar, Bhagyanagar Society Pragathinagar Road,Near HMT Hills, Company Secretary Kukatpally, Hyderabad-500 085. FCS No. 6967, c.P. No. 5559 Cell: 98492 58347, 73861 80104 E-mail: vmohancs@gmail.com MGT-13 REPORT OF SCRUTINISER [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21 (2) of the Companies (Management and Administration) Rules, 2014] Sri Vuyyuru Ramesh, Executive Chairman Nile Limited (CIN: L27029AP1984PLC004719) Scrutiniser Report in connection with resolutions passed at 42nd Annual General Meeting of Nile Limited, held on 30th September, 2026 (Wednesday) @ 10:00 A.M., through Video ConferencefOther Audio Visual Means Dear Sir, I,V Mohan Rao, Company Secretary in practice, have been appointed as Scrutinizer by the Board of Director Nile Limited ("the Company") for the purpose of scrutinizing the process of voting through electronic means (lie-voting") on the resolutions contained in the notice dated August 2026 as permitted by the Ministry of Corporate Affairs vide General Circular No.03/2025 dated September 22, 2025 has permitted the holding of the Annual 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 SEBI, 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 . The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 (the "Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize: i. process of e-voting remotely, before the AGM, using an electronic voting ­ system on the dates referred to in the Notice calling the AGM ("remote e­ voting"); and II. process of e-voting at the AGM through electronic voting-system (lie - voting") USV. MOHAN RAO ... COMPANY SECRETARY "­ FCS-6967, CP.No: 5559 Management's Responsibility The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer' Responsibility My responsibility as Scrutinizer for e-voting process (i.e. remote e-voting and e-voting) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited to provide e-voting facility and attendant papers I documents furnished to me electronically by the Company and I or National Securities DepOSitory Limited for my verification. Cut-off Date: The "cut-off date for the purpose of identifying the Members who were entitled to vote on the resolutions placed for approval of the Members was 23rdSeptember, 2026. Remote E-Voting Process: I. The remote e-voting period remained open from Sunday 27th September, 2026 at 09:00 a.m. to Tuesday 29 September, 2026 at 05:00 p.m. ii. The votes cast were unblocked on Wednesday, 30 September, 2026 after the conclusion of the AGM. Thank you, fiuD V. Mohan Rao, Scrutiniser --­ Place: Hyderabad Practising Company Secretary Date: opt October, 2026 M. No FCS-6967, C P NO.5559 UDIN: F006967H001694697 Peer Review No.3197 Annexure-I Resolution (1) Resolution required: (Ordinary / I, Ordinary Special) Whether promoter/promoter group are interested in the agenda/resolution? I Description of resolution considered Adoption of Financial Statements I % of Votes No. of Mode No. of No. of No. of % of votes in % of Votes I polled on votes ­ Category of shares votes votes -' favour on votes against on votes outstanding in voting held polled I against polled polled shares favour I (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]* 100 (7)=[(5)/(2)]*100 Promoter E- and Voting 1512807 1512807 100.00 1512807 a 100.000 0.000 ' Promoter Poll a 0.000 a a 0.000 0.000 Group Total 1512807 1512807 100.000 1512807 a 100.000 0.000 Public- Voting a a 0.000 a a 0.000 0.000 Institutions Poll a 0.000 a a 0.000 0.000 I Total a a 0.000 a a 0.000 0.000 Public- Voting 1489093 39165 2.6301 39049 116 99.7038 0.2962 Non a a a a a a Poll Institutions Tot~1 1489093 39165 2.6301 39049 116 99.7038 0.2962 Total Total 3001900 1551972 5 1.6997 1551856 116 99.9925 0.0075 Whether resolution is Pass or Not. Yes Details of invalid votes No of I Category Votes Promoter and Promoter Group Public Institutions Public Non- \);~~ Institutions Da r-:­ V. MOHAN RAO coMPANY SECRETARY FCS·6967, CP,No: 5559 Resolution (2) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Confirmation of Interim Dividend Paid % of Votes No. of I Mode No. of No. of No. of % of votes in % of Votes polled on votes ­ Category of shares votes votes ­ favour on votes against on votes outstanding in voting held polled against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)] *100 (7)=[(5)/(2)] *100 j Promoter E- and Voting 1512807 1512807 100.00 1512807 a 100.000 0.000 Promoter Poll a 0.000 a a 0.000 0.000 Group Total 1512807 . 1512807 100.000 1512807 a '100.000 0.000 Public- Voting a a 0.000 a a 0.000 0.000 Institutions Poll a 0.000 a a 0.000 0.000 Total a a 0.000 a a 0.000 0.000 Public- Voting 1489093 39165 2.6301 39049 116 99.7038 0.2962 Non a a a a a a Poll Institutions Total 1489093 39165 2.6301 39049 116 99.7038 0.2962 Total Total 3001900 1551972 51.6997 1551856 116 99~ 9925 0;0075 Whether resolution is Pass or Not. Yes Details of invalid votes No of Category Votes Promoter and Promoter Group Public Institutions Public Non- Institutions DRV, MOHAN RAO -:­ CoMPANY SECRETARY FCS·6967, CP.No: 5559 Resolution (3) Resolution required: (Ordinary / Special) Ordinary ~; I Whether promoter/promoter group are " interested in the agenda/resolution? No t I Description of resolution considered Reappointment of Retiring Director No. of No. of % of Votes No. of ! : No.of % of votes in % of Votes Mode of polled on I Category shares votes votes ­ votes- favour on against on voting outstanding I held polled in favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 1512807 100.00 1512807 100.000 0.000 1512807 and Poll a 0.000 a a 0. [Showing first 8,000 characters — download PDF for full document]