News Announcement

Nile: Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February 2023

The Board of Directors inter alia took the following decisions in the Board Meeting held on even date:1. Approved the unaudited results for the quarter ended 31st December 2022 and the Limited Review Report given by the Auditors thereon.2. Noted the purchase of 6 10 000 Equity shares @10 each of Nile Li-cycle Private Limited (Subsidiary company) 3. Noted and approved the loan of Rs.65 00 000 given to Nile Li-Cycle Private Limited.

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