A meeting of the Board of Directors of NILE Limited was held on 10th November 2026, commencing at 11:00 AM and concluding at 1:15 PM.

The Board took the following decisions:

  • Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026.
  • The Board noted the Limited Review Report provided by the company's auditors on these financial results.
  • Declared an Interim Dividend of ₹3 per share, which represents a 30% dividend, for the financial year 2026-27. This dividend is to be paid on the company's total of 3,001,900 equity shares.
  • Fixed 17th November 2026 as the Record Date for the purpose of determining the shareholders eligible to receive the interim dividend.

The disclosure is signed by Rajani Kamatham, Company Secretary (FCS-8026).