Nile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 10th November, 2026(Tuesday) at 11.00 a.m. intealia, to consider and approve the un-audited financial results of the Second quarter ended 30th September, 2026, and to consider the declaration of an interim dividend for the financial year ....

AN ISO 9001,14001 & 45001 Company ERE E E] EE CIN : L27029AP1984PLC004719 EL E RE E E E © PLOTNO.24AIAMLACOLONY,ROADNO.12,BANJARAHILLS, HYDERABAD -500 034. INDIA Phone : +9140 23606641 E-mail : ho@nilellmited.com websjte : www.nilelimited.com 30th October, 2026 The Corporate Relations Dept. Scrip Code: 530129 BSE Ltd P.J.Towers, Dalal Street, Fort, MUMBAl -400 001. Dear Sir, Sub: Board Meeting to be held on 10th of November, 2026. A meeting of the Board of Directors of the Company will be held on 10th November, 2026 (Tuesday) at 11.00 a.in., inter alia, to consider and approve the un-audited financial results for the Second quarter ended 30th September, 2026, and to consider the declaration of an interim dividend for the financial year 2026-2027, and fix the record date for the same. Further, in continuation of earlier intimation about the closure of the trading window, the Trading Window will be closed till 48 hours after the conclusion of the Board Meeting for Directors, Designated employees, and their dependents and family members, in connection with the declaration of financial results of the Company for the quarter & half year ended 30th September, 2026. Thank you, For NILE Limited (, I-!l cj,pf,4. Rajani K Company Secretary FCS-8026 CC To: Company Website "www.nilelimited.com" Regd. Offi.ce .. Plot No. 38 & 40, APIIC Industrial Park, Gajulaman