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

Nile Limited's shareholders have approved the appointment of Sri V Mohan Rao as the company's Secretarial Auditor for five consecutive years, covering financial years 2025-2026 through 2029-2030. Sri Rao is a Practicing Company Secretary with expertise in Corporate Legal Compliance and Governance. This appointment reinforces the company's commitment to maintaining robust corporate governance standards and ensuring adherence to statutory compliances, which is key for investor confidence.