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NILE Ltd

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

01:20 PM, 13th Feb 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 610000 Equity shares @10 each of Nile Li-cycle Private Limited (Subsidiary company) 3. Noted and approved the loan of Rs.6500000 given to Nile Li-Cycle Private Limited.

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