1.Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, and Limited Review report thereon issued by the Statutory Auditors. 2.Approved ....

An ISO 9001 Company ERE E EL EE CEN : L27®29Apffi ©©z4pa= @©© 6j7-c'j © EL H INI 1[ H IE ID PLOTNO.24AIAMLACOLONY,ROADNO.12oBANJARAHILLS, HYDERABAD -500 034, INDIA Phone : +9140 23606641 4th August, 2026 E-mail : ho@nilelimited.com website : wwwnilelimited.com The Corporate Relations Department, Scrip Code. 530129 BSE Ltd., P.J.Towers, Dalal Street, Fort, Mumbai -400 001. Sub: Outcome of the Board Ivleeting held on 4th August, 2026. The Board of Directors, inter alia, took the following decisions in the Board Meeting held on 4th August, 2026 at 11.30 am and concluded at 1.20 pin. 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, and Limited Review report thereon issued by the Statutory Auditors. 2. Approved and fixed 30th September, 2026 as the date of Annual General Meeting of the Company for FY 2025-26 and 23rd September, 2026 as the cutoff date to determine the eligibility of the shareholders' to vote on the proposed resolutions and participate in the Annual General Meeting. 3. Approved the re-appointment of Sri Sandeep Vuyyuru Ramesh (DIN: 02692185) as Managing Director for 3 years with effect from 12th August, 2026 to llth August, 2029, subject to approval of the shareholders' in its ensuing Annual General Meeting. tl. Approved the appointment of a Cost auditor of the Company for the FY 2026-27. 5. Approved the inclusion of the appointment of M/s M. Bhaskara Rao & Co., Chartered Accountants (Firm Registration No. 000459S) as the new Statutory Auditors of the Company in the agenda of the 42nd Annual General Meeting for seeking approval of the members to hold office for a term of five consecutive years (FY 2026-2027 to 2030-2031 ), from the conclusion of the 42nd Annual General Meeting until the conclusion of the 47th Annual General Meeting. 6. Approved the Directors' Report. Thank You With regards, For NILE Limited Rajani K Company Secretary F8026 R®gd. Offlc® .. Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam (V), R©nigunta (M)9 "rupati (Dist.) A.P., India-©`l-7 52®