NILE LTD.

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.

Nile Ltd has submitted a report as of April 2026 regarding the special window for re-lodgment of transfer requests for physical shares, as per SEBI circular No. SEBI/HO/38/13/11(2)2026 - MIRSD- POD/1/3750/2026 dated 30th January, 2026. The report, obtained from their Registrar and Share Transfer Agent, M/s. XL Softech Systems Limited, Hyderabad, details the status of transfer requests received, processed, approved, and rejected during the period. The company confirms the status as of April 30th, 2026, regarding requests received from shareholders for the re-lodgement of transfer requests for physical shares under the special window.

Nile Limited announced that its equity shares (Symbol: NILE; ISIN: INE445D01013) have been permitted to trade and admitted to dealings on the Capital Market Segment of the National Stock Exchange of India Limited (NSE) with effect from April 20, 2026. This permission was granted via NSE circular No. 0645/2026 dated April 17, 2026. The company clarified that its equity shares are primarily listed on BSE Limited and will be available for trading on NSE under the "Permitted to Trade" (PTT) category, in accordance with applicable regulatory provisions. This move enhances the accessibility of Nile Limited's shares to a broader investor base on NSE.

Nile Ltd has submitted a report as of March 2026, in respect of the special window for re-lodgement of transfer requests for physical shares. The report, obtained from the company's Registrar and Share Transfer Agent, M/s. XL Softech Systems Limited, Hyderabad, confirms the status of transfer requests received, processed, approved, and rejected during the said period. The company has confirmed the status of requests received from shareholders for the re-lodgement of transfer requests for physical shares under another special window provided by the SEBI Circular dated 30th January 2026.

Nile Ltd has submitted a report regarding the special window for re-lodgment of transfer requests for physical shares, as per the SEBI Circular no. SEBI/HO/38/13/11/(2)2026- MIRSD-POD/1/3750/2026 dated 30th January, 2026. The report, obtained from the company's Registrar and Share Transfer Agent, M/s. XL Softech Systems Limited, Hyderabad, confirms the status of transfer requests received, processed, approved, and rejected during the said period. The average time taken for processing the requests during the month is not available.

Nile Ltd, as per the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, has suspended its windmill operations following the expiration of the power purchase agreement with Transmission Corporation of Andhra Pradesh Limited. The decision was made by Rajani Kamatham, Company Secretary FCS-8026, and the information has been shared on the company's website and with the Regd. Office.

In the Board Meeting held on 10th February 2026, Nile Ltd. approved the Un-Audited Standalone and Consolidated Financial results for the quarter and nine months ended 31st December 2025. The Limited Review Report given by the Auditors was noted. Additionally, the company acknowledged a loan of INR 25,97,47,000 given to Nile Li-Cycle Private Limited.

Nile Ltd has announced a Board of Directors meeting on February 10, 2026, to consider and approve the unaudited financial results for the third quarter ended 31st December 2025. The trading window will be closed 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 for the quarter and nine months ended 31st December 2025.