NILE Ltd

With reference to the above subject we would like to inform you that a Meeting of Independent Directors of the Company held at 1.10 pm on Monday 13th Day of February 2023 at the Corporate office of the company Hyderabad pursuant to Schedule IV (vii)(2) of the Companies Act 2013 and Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the following business were duly considered by the meeting:1. Evaluated the performance of the Managing Directors of the Company.2. Evaluated the performance of Non-Independent Directors of the Company.3. Evaluated the overall performance of the Board of Directors of the Company.4. Discussed at length the effectiveness of the flow of material information between the Board and the Management of the Company.Kindly take the above on record and please acknowledge the receipt for the same.