News Announcement

Nile: Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th February 2026

The Board of Directors inter alia took the following decisions in the Board Meeting held on 10th February 2026 at 10.50 a.m. and concluded at 1.00 p.m.1. Approved the Un-Audited Standalone and Consolidated Financial results for the quarter and nine months ended 31st December 2025 and noted the Limited Review Report given by the Auditors thereon.2. Noted the loan of Rs.25 97 47 000 given to Nile Li-Cycle Private Limited.

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