Nile Ltd — Important, 01-10-2025: Company Update

Nile Limited shareholders have approved the appointment of Mr. Aditya Akkineni as a Non-Executive Independent Director. He will serve a five-year term. Mr. Akkineni is a Mechanical Engineering graduate from the University of Texas, Austin, USA, and brings valuable experience, currently serving as a Director in several other companies. His addition is poised to bolster the board's expertise and fortify corporate governance, providing an an independent perspective crucial for strategic oversight. Shareholders benefit from this move towards enhanced board independence. He holds no relation to other directors or Key Managerial Personnel.