NILE LTD.

Nile Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The primary agenda is to receive, consider, and adopt the standalone and consolidated audited financial statements for the financial year ended March 31, 2026. The company has also provided historical turnover and profit data for the last five fiscal years (2021-22 to 2025-26), along with details of its board of directors, committees, key management personnel, registered and corporate offices, and statutory/internal auditors.

Nile Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM. The meeting will be conducted through Video Conferencing or other Audio-Visual Means. The company also provided its 42nd Annual Report for the financial year 2025-26, which includes financial statements and reports. The report details the company's financial performance over the last five years, including turnover and profits, as well as information on its board of directors, committees, and corporate information.

Nile Ltd has submitted a report as of August 2026 concerning a special window for re-lodgment of transfer requests for physical shares, as per a SEBI circular dated January 30, 2026. The report, obtained from their Registrar and Share Transfer Agent, M/s. XL Softech Systems Limited, confirms the status of these requests. The data for August 2026 indicates no requests were received, processed, approved, or rejected during the month, with an 'N.A.' for the average processing time. This update is for information and intimation to the stock exchanges.

Nile Ltd has submitted a report as of July 2026 concerning a special window for the re-lodgement of transfer requests for physical shares, as per SEBI Circular dated January 30, 2026. The report, obtained from their Registrar and Share Transfer Agent, M/s. XL Softech Systems Limited, indicates that no requests were received, processed, approved, or rejected during the period. Consequently, the average time taken for processing requests was not applicable (N.A.). This information is for the record and intimation to the stock exchanges.

Nile Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Audit Committee and the Board of Directors on August 4, 2026. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS) and SEBI (LODR) Regulations, 2015. The company's operations are reported under a single segment as the Wind Energy division does not meet the criteria for a reportable segment.

Nile Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Sri Sandeep Vuyyuru Ramesh as Managing Director for three years, subject to shareholder approval. Additionally, the company set September 30, 2026, as the date for its Annual General Meeting for FY 2025-26, with September 23, 2026, as the cutoff date for voting eligibility. The appointment of a new Cost Auditor for FY 2026-27 and the proposed appointment of M/s M. Bhaskara Rao & Co. as new Statutory Auditors for a five-year term were also approved.

Nile Ltd has announced that its Board of Directors will convene on August 4, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In conjunction with this announcement, the trading window for directors, designated employees, and their dependents will remain closed until 48 hours after the conclusion of the board meeting. This closure is standard practice to prevent insider trading during the period leading up to and immediately following the declaration of financial results.

Nile Ltd has submitted a report as of June 2026 concerning the special window for re-lodgement of transfer requests for physical shares, as per SEBI Circular dated 30th January 2026. The report, obtained from their Registrar and Share Transfer Agent, XL Softech Systems Limited, details the status of transfer requests received, processed, approved, and rejected during the specified period. This submission is for information and intimation to the stock exchanges.

Nile Ltd's Board of Directors approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026. The decision was made during a board meeting held on May 25, 2026, which commenced at 11:20 am and concluded at 1:30 pm. The approved results are enclosed along with the Auditor's Report and a declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015.

Nile Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting for designated individuals.