EUILE ILII]MIITTtrD

An ISO 9001 CompanY CIN : U5119AP1984PLC004719

PLOT NO 149 A, OLD MLA COLONY, ROAD NO 12, BANJARA HILLS, HYDERABAD. lNDlA 500 034 Phone: +91 40 23606641 Fax:+91 4023606640 website : www.nilelimited.com

E-mail : ho@ nilelimited.com

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LE/SEC/MAY-1 6/05/01

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The Corporate Relations Dept. BSE Ltd.. P.J.Towers, Dalal Street, Fort, MUMBAT - 400 001.

May, 2016

Scrip Code: 530129

Dear Sir,

Sub: Board Meeting to be held on 26h May, 2016. Notice of closure of Trading Window.

A meeting of Board of Directors of the Company will be held on 26' May, 2016 (Thursday), inter alia, to consider and approve the audited financial results for the quarter and year ended 31"'March, 2016.

Further, in compliance with the Company's 'Code of Conduct for Prevention of Insider Trading' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain close from 6h May to 28s May, 2016 (both days inclusive) for Directors, Designated employees, and their dependents and family members, in connection with the declaration of audited financial results of the Company for the quarter and year ended 31't March. 2016. Thank you, With best regards, For NILE Limited

Bikfam Keshari Prusty

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ptot No. 38 & 40, APIIC lndustrial Park, Gajulamandyam (V), Renigunta (M), Chittoor (Dist.) A.P, India-s17 520