NILE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting - 13.08.2024

1. Approval of the un-audited financial results for the quarter ended 30th June, 2024. 2. Approved and fixed 28th September, 2024 as the Annual General Meeting of the Company for the FY 2023-24. 3. Appointment of Smt. Shathi Sree Bolleni as an Additional Non-Executive Independent Director. 4. Appointment of Cost Auditor and Secretarial Auditor for the FY 2024-25. 5. Status of the Nile Li-Cycle Private Limited, Wholly-owned subsidiary. 6. Approval of the Directors Report for the FY 2023-24. 7. Reconstitution of the Board Committees