Pursuant to sub-regulation (9) of Regulation 23 of the SEBI (LODR) Regulations, 2015, please find enclosed the disclosure of related party transactions for the year ended 31st March, 2023.

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Nile Ltd.

23 May 2023

2006.25

1.63%

Company Update

NILE LTD. - 530129 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed newspaper cuttings of the advertisement of the Audited Financial Results for the Quarter and Year ended 31st March, 2023 in Prajasakti (Telugu) and Financial Express (English) dated 22nd May, 2023.

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Nile Ltd.

22 May 2023

2006.25

1.63%

Result

NILE LTD. - 530129 - Financial Results And Audit Report For The Quarter And Year Ended …

BSE India

In compliance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed a copy of the Financial Results for the quarter and year ended 31st March, 2023, and Audit Report thereon issued by M/s. Gokhale & Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on 22nd May, 2023 at 11.20 am and concluded at 12.30 pm.

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Nile Ltd.

22 May 2023

2006.25

1.63%

Company Update

NILE LTD. - 530129 - Board Meeting Outcome for Revised Outcome

BSE India

Revised outcome

pdf

Nile Ltd.

22 May 2023

2006.25

1.63%

Result

NILE LTD. - 530129 - Financial Results And Audit Report For The Quarter And Year Ended …

BSE India

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Nile Ltd.

22 May 2023

2006.25

1.63%

Board Meeting

NILE LTD. - 530129 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

The Board of Directors, inter alia, took the following decisions in the Board Meeting held on even date: 1. Approved the Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2023 and the same are enclosed along with the Auditor's Report and declaration under Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015. 2. Renewal of fund based and non-fund based facilities sanctioned by HDFC Ltd. 3. Approval of the Intercorporate loan to Nile Li-cycle Private Limited.

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Nile Ltd.

22 May 2023

2006.25

1.63%

Annual Report

Annual report for Nile Ltd. for FY-2023

None

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Nile Ltd.

12 May 2023

2006.25

1.63%

Board Meeting

NILE LTD. - 530129 - Board Meeting Intimation for Board Meeting To Be Held On 22Nd …

BSE India

NILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on 22nd May, 2023 (Monday), inter alia, to consider and approve the audited financial results for the fourth quarter and year ended 31st March, 2023. Further, in continuation of earlier intimation about the closure of the 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 year ended 31st March, 2023.

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Nile Ltd.

28 Apr 2023

2006.25

1.63%

Corp. Note

NILE LTD. - 530129 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNILE LTD. 2CIN NO.L27029AP1984PLC004719 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.35 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: RAJANI K Designation: COMPANY SECRETARY EmailId: rajani@nilelimited.com Name of the Chief Financial Officer: Seshagiri Rao B Designation: Company Secretary EmailId: seshu@nilelimited.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Nile Ltd. worth buying?

49 Votes:

Buy 79.59%

Sell 12.24%

Hold 8.16%