Nile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve A meeting of the Board of Directors of ....

An ISO 9001 Company ERE E EL EE GIN : L27029AP1984PLC004719 EL 11 RE 1[ H IE ID PLOTNO.24AIA.MLACOLONY,ROADNO.12.BANJARAHILLS, HYDERABAD -500 034, INDIA Phone : +9140 23606641 E-mail : ho@nilelimited.com website : www.nilelimited.com 27th July, 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 4th of August, 2026. A meeting of the Board of Directors of the Company will be held on 4th of August, 2026 ITuesday) to consider and approve the un-audited financial results for the first quarter ended 30th June, 2026. Further, in continuation of earlier intimation about closure of 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 ended 30th June, 2026. Thank you, For NILE Limited Rajani K Company Secretary CC To: Company Website "www.nilelimited.com" R®gd. Offlco .. Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam (V), Renigunta (M). Tirupati (Dist.) A®P„ India-517 520