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An ISO 9001 Gompany GIN : Lil5ll9APl984PLC004719

PLOT NO 24 A/4, MLA COLONY ROAD NO 12, BANJARA HILLS, HYDEMBAD-500034,INDIA Phone: +91 40 23606641 Fax:+91 40 23606640 E-mail : [email protected]

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LE/SEC/J

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

website : www.nilelimited.com

'

19th

July, 2017

BSE Code: 530129

Dear Sir,

Sub:

Disclosure in Form-B made under Regulation 7(1Xb) of the SEBI (Prohibition of lnsider Trading) Regulations, 2015.

Ref:

Copy of the disclosure in Form-B furnished by V. Shilpa Family Trust under Regulation 7(1Xb) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Please find enclosed copy of the tfr" Oi..lorure in Form-B made by V. Shilpa Family Trust pursuant to provisions of Regulation 7(1Xb) of the SEBI (Prohibition of Insider Trading) Regulations, 201 5. Thank you;

With Best Regards, For Nile Limited

Bilftam Keshari Prusty Company Secretary Encl: as above Copy

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ileli mited. com

; Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam (V), Reniguntra (M), Ghittoor (Dist.) A.P, India-Sl7 520

201, Parkview Enclave, Road No.2, Banjara Hills, Hyderabad

-

500034.

17th

July, 2017

To

The Company Secretary Nile Limited Plot No.24AlA, MLA Colony Road No.12, Banjara Hills Hyderabad - 500034 Dear Sir,

Sub: Disclosure in Form-B under Regulation 7(1Xb) of the SEBI (Prohibition of Insider Trading) Regulations, 201 5.

On 30th June, 2017 Vuyyuru Shilpa gifted her total shareholding in M/s. Nile Limited (15,719 Shares (0.52%)) to V. Shilpa.Fami$ Trust, wherein Vuyyuru Shilpa and her children are the beneficiaries. ln this connection, please find enclosed disclosure made in Form-B under Regulation 7(1Xb) of the SEBI (Prohibition of InsiderTrading) Regulations, 2015.

The delay in disclosure is due to the confusion whether the Family Trust wil! be considered as a part of promoter group or not.

Vuyyuru Ramesh Managing Trustee V. Shilpa Family Trust

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Nile Ltd-530129-Disclosure-Reg 7(1)-SEBI(PIT)Regulations.PDF ...

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