Please find the enclosed newspaper cuttings of the advertisement of the Special Window for transfer and dematerialisation of physical securities in Prajasakti (Telugu) and Financial Express (English).
Please find the enclosed newspaper cuttings of the advertisement of the Audited Standalone and Consolidated Financial Results for the quarter ended 31st March, 2026 in Prajasakti (Telugu) and Financial Express (English)
In compliance with the provisions of Regulation 33 of the SEBI( LODR) Regulations, 2015, please find the enclosed a copy of the financial results for the quarter and year ended 31st March, 2026 and Audit Report thereon issued by M/s. Gokhale and Co, Chartered Accountants, Statutory Auditors of the Company, which was duly placed and approved by the Audit Committee and Board of Directors at their meeting held on 25th May, 2026 11.20 a.m. and concluded at 1.30 p.m.
The Board of Directors, inter alia, Approved the Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2026, and the same are enclosed along with the Auditor’s Report and declaration under Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015 in the Board Meeting held on 25th May, 2026 at 11.20 am and concluded at 1.30 pm.
A meeting of the Board of Directors of the Company will be held on 25th May, 2026 (Monday), Inter alia, to consider and approve the audited financial results for the fourth quarter and year ended 31st March, 2026. Further, in continuation of earlier intimation about the closure of the trading window, the trading window will be closed till 48 hours after the conclusion of the Board Meeting for Directors, Designated Employees, and their dependents and family members, in connection with the declaration of financial results of the company for the fourth quarter and year ended 31st March, 2026.
Pursuant to SEBI circular No. SEBI/HO/38/13/11(2)2026 - MIRSD- POD/1/3750/2026 dated 30th January, 2026, we hereby submit the report as of April, 2026, in respect of the Special window for re-lodgement of transfer requests for physical shares. The enclosed report, obtained from our Registrar and Share Transfer Agent of the Company, M/s. XL Softech Systems Limited, Hyderabad confirms the status of transfer requests received, processed, approved, and rejected, during the said period.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNile Ltd 2CIN NO.L27029AP1984PLC004719 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajani K Designation: Company Secretary EmailId: rajani@nilelimited.com Name of the Chief Financial Officer: Seshagiri Rao B Designation: Chief Financial Officer EmailId: seshu@nilelimited.com Date: 24/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is t inform you that the National Stock Exchange of India Limited (NSE), vide its circular no. 0645/2026 dated April 17, 2026, has notified its members that the equity shares of Nile Limited ( Symbol: NILE, ISIN: IN445D01013) have been permitted to trade and admitted to dealings on the capital market segment of NSE with effect from April, 20, 2026. In this regard, it is clarified that the equity shares of the company are listed on BSE Limited only and are available for trading on NSE under the Permitted To Trade'(PTT) category in terms of applicable regulatory provisions.
Please find the enclosed newspaper cuttings of the advertisement of the special window for transfer and dematerialisation of physical securities in Prajasakti (Telugu) and Financial Express (English).
Pursuant to SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 Dated 30th January, 2026, we hereby submit the reports as of March 2026, in respect of the special window for re-lodgment of transfer requests for physical shares. The enclosed report, obtained from our Registrar and Share Transfer Agents of the Company, M/s. XL Softech Systems Limited, Hyderabad, confirms the status of transfer requests received , processed, and rejected , during the said period.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 161.25 | 250.71 | 251.54 | 174.12 | 245.48 | 251.57 | 232.27 | 189.98 | 242.45 | 273.04 | 288.68 | 225.60 |
| YOY Revenue Growth % | 0.07% | 18.08% | 16.57% | -19.79% | 52.23% | 0.34% | -7.66% | 9.11% | -1.23% | 8.54% | 24.28% | 18.75% |
| Other Income | 0.09 | 0.03 | 0.02 | 0.12 | 0.08 | 0.09 | 0.15 | 0.26 | 0.35 | 0.50 | 0.60 | 2.28 |
| Total Income | 161.34 | 250.74 | 251.56 | 174.24 | 245.55 | 251.66 | 232.42 | 190.24 | 242.80 | 273.54 | 289.28 | 227.88 |
| Total Expenses + | 154.45 | 239.71 | 235.48 | 165.77 | 233.24 | 239.47 | 216.95 | 175.59 | 220.69 | 255.58 | 268.04 | 209.08 |
| Cost of Materials Consumed | 121.31 | 193.76 | 200.43 | 128.17 | 178.31 | 197.72 | 173.51 | 135.13 | 181.89 | 221.44 | 215.99 | 177.16 |
| Employee Benefit Expense | 2.64 | 3.01 | 3.31 | 3.20 | 3.19 | 3.29 | 3.56 | 3.40 | 4.17 | 3.98 | 4.08 | 3.35 |
| Other Expenses | 28.20 | 36.49 | 34.86 | 29.52 | 32.91 | 39.49 | 34.50 | 31.04 | 36.58 | 35.14 | 33.43 | 31.43 |
| Operating Profit | 6.80 | 11.00 | 16.06 | 8.35 | 12.24 | 12.10 | 15.33 | 14.39 | 21.76 | 17.47 | 20.64 | 16.52 |
| OPM % | 4.2% | 4.4% | 6.4% | 4.8% | 5% | 4.8% | 6.6% | 7.6% | 9% | 6.4% | 7.2% | 7.3% |
| Profit Before Tax + | 6.89 | 11.03 | 16.08 | 8.47 | 12.31 | 12.19 | 15.48 | 14.66 | 22.11 | 17.96 | 21.24 | 18.80 |
| Tax Expense | 1.77 | 2.81 | 4.16 | 2.14 | 3.35 | 2.92 | 3.94 | 3.60 | 5.65 | 4.59 | 5.52 | 4.61 |
| Tax % | 25.7% | 25.5% | 25.9% | 25.2% | 27.2% | 23.9% | 25.5% | 24.5% | 25.6% | 25.6% | 26% | 24.5% |
| Profit After Tax | 5.12 | 8.22 | 11.92 | 6.34 | 8.96 | 9.27 | 11.54 | 11.06 | 16.46 | 13.37 | 15.72 | 14.19 |
| EPS (Basic) | 17.05 | 27.40 | 39.71 | 21.04 | 29.86 | 30.89 | 38.43 | 35.56 | 54.73 | 44.44 | 52.26 | 47.27 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1,029.77 | 919.30 | 837.62 | 806.33 | 702.48 | 536.41 | 592.67 |
| YOY Revenue Growth % | 12.02% | 9.75% | 3.88% | 14.78% | 30.96% | -9.49% | - |
| Other Income | 3.73 | 0.58 | 0.26 | 0.17 | 0.16 | 0.24 | 0.26 |
| Total Income | 1,033.50 | 919.88 | 837.88 | 806.50 | 702.64 | 536.64 | 592.93 |
| Total Expenses + | 953.39 | 865.25 | 795.40 | 776.02 | 670.20 | 517.91 | 579.43 |
| Cost of Materials Consumed | 796.49 | 684.68 | 643.68 | 614.62 | 553.24 | 417.68 | 479.77 |
| Employee Benefit Expense | 15.58 | 13.44 | 12.15 | 10.22 | 9.60 | 8.46 | 8.15 |
| Other Expenses | 136.58 | 137.93 | 129.07 | 133.39 | 116.55 | 72.50 | 66.25 |
| Operating Profit | 76.38 | 54.05 | 42.22 | 30.31 | 32.28 | 18.50 | 13.24 |
| OPM % | 7.4% | 5.9% | 5% | 3.8% | 4.6% | 3.4% | 2.2% |
| Profit Before Exceptional | 80.11 | 54.63 | 42.48 | 30.48 | 32.44 | 18.74 | 13.50 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 80.11 | 54.63 | 42.48 | 30.48 | 32.44 | 18.74 | 13.50 |
| Tax Expense | 20.38 | 13.80 | 10.88 | 7.82 | 8.32 | 4.97 | 2.57 |
| Tax % | 25.4% | 25.3% | 25.6% | 25.7% | 25.7% | 26.5% | 19% |
| Profit After Tax | 59.73 | 40.83 | 31.60 | 22.66 | 24.11 | 13.77 | 10.93 |
| EPS (Basic) | 198.99 | 134.74 | 105.20 | 75.71 | 80.14 | 46.15 | 34.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 125.30 | 74.32 | 57.46 | 52.35 | 49.03 | 39.42 | 31.32 |
| Property, Plant & Equipment | 38.76 | 37.28 | 38.94 | 38.92 | 38.13 | 36.89 | 29.49 |
| Capital Work in Progress | 0.25 | 0.26 | 0.25 | 0.25 | 0.00 | 0.46 | 0.37 |
| Non-Current Investments | 59.27 | 15.60 | 15.51 | 9.91 | 8.30 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 1.42 | 1.06 | 0.00 |
| Current Assets + | 217.37 | 218.42 | 183.39 | 174.97 | 189.27 | 178.48 | 143.83 |
| Inventories | 101.07 | 106.78 | 102.00 | 78.99 | 116.38 | 82.42 | 64.75 |
| Trade Receivables | 84.29 | 91.60 | 57.85 | 80.13 | 60.67 | 83.12 | 60.73 |
| Cash and Cash Equivalents | 12.06 | 0.20 | 9.36 | 9.06 | 0.11 | 0.21 | 0.42 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.05 | 0.02 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 325.03 | 269.90 | 230.66 | 199.98 | 177.87 | 154.23 | 140.87 |
| Equity Share Capital | 3.00 | 3.00 | 3.00 | 3.00 | 3.00 | 3.00 | 3.00 |
| Other Equity | 322.03 | 266.90 | 227.66 | 196.98 | 174.87 | 151.23 | 137.87 |
| Non-Current Liabilities | 0.78 | 1.98 | 2.25 | 10.77 | 13.78 | 2.97 | 3.78 |
| Current Liabilities | 16.87 | 20.87 | 7.95 | 16.57 | 46.65 | 60.69 | 30.49 |
| Total Liabilities | 17.65 | 22.84 | 10.19 | 27.34 | 60.43 | 63.67 | 34.27 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 77.75 | 3.84 | 25.79 | 51.68 | 19.62 | 17.42 | 0.00 |
| Cash from Investing Activities | -47.90 | -1.53 | -7.94 | -4.00 | -12.81 | -10.79 | 0.00 |
| Cash from Financing Activities | -18.00 | -11.47 | -17.55 | -38.73 | -6.91 | -6.84 | 0.00 |
| Net Increase/Decrease in Cash | 11.86 | -9.16 | 0.30 | 8.95 | -0.10 | -0.20 | 0.00 |