The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 10th November, 2026 at 11.00 a.m. and concluded at 1.15 p.m. 1. Approved the Un-Audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2026 and noted the Limited Review Report given by the Auditors thereon. 2. Declaration of Interim dividend of Re.3/- (30%) per share on 3001900 equity shares for FY ....

AN ISO 9001,14001 & 45001 Company ERE E EL EE CIN : L27029AP1984PLC004719 Efl E RE E E E ® PLOTNO.24AIAMLACOLONY,ROADNO.12,BAVJARAHILLS, HYDERABAD -500 034, INDIA Phone : +9140 23606641 E-mail : ho@njleljmited.com websjte : www.nilelimjted.com loth November, 2026 The Corporate Relations Department, BSE Code No.530129 BSE Ltd., P.J.Towers, Dalal Street, Fort, Mumbai -400 001. Sub: Outcome of the Board Meeting held on 10th November, 2026. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 10th November, 2026 at 11.00 a.in. and concluded at 1.15 p.in. 1. Approved the Un-Audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2026 and noted the Limited Review Report given by the Auditors thereon. 2. Declaration of Interim dividend of Re.3/-(30%) per share on 3001900 equity shares for FY 2026-27. 3. 17th November, 2026 is fixed as the record date for the purpose of payment of interim dividend. With regards, For NILE Limited Rajani K a.€\-\fii(v:lT Company Secretary FCS-8026 CC: To Company website "www.nilelimited.com" I?egd. Off/.ce .. Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam (V), Renigunta (M), Tirupati (Dist.) A.P., India-517 520