NILE LIMITED CIN: L25119AP1984PLC004719 Regd. Office: Plot No.38 & 40, APIIC Industrial Park, Gajulamandyam (V), Renigunta (M), Tirupati, Chittoor Dist., A.P.- 517520 Corp. Office: Plot No.149/A, Old MLA Colony, Road No.12, Banjara Hills, Hyderabad, Telangana – 500034

Part-I: Statement of Audited Results for the Quarter and Year Ended 31st March, 2015 (Rs in lakhs) Sl No. 1

2

Three Months Ended Particulars Income from operations (a) Net sales/income from operations (Net of excise duty) (b) Other operating income Total income from operations (net) Expenses (a) Cost of materials consumed (b) Purchases of stock-in-trade (c) Changes in inventories of finished goods, Work-in-progress and stock-in-trade (d) Employee benefits expense (e) Depreciation and amortisation expense

(f) Other expenses (Any item exceeding 10% of the total expenses relating to continuing operations to be shown separately) Total expenses 3 Profit / (Loss) from operations before income, finance costs and exceptional Items (1-2) 4 Other income 5 Profit / (Loss) from ordinary activities before Finance costs and exceptional items (3 +/- 4) 6 Finance costs 7 Profit / (Loss) from ordinary activities after Finance costs but before Exceptional items (5 +/- 6) 8 Exceptional items 9 Profit / (Loss) from ordinary activities before tax (7 +/- 8) 10 Tax expense 11 Net Profit / (Loss) from ordinary activities after tax (9 +/- 10) 12 Extraordinary items (net of tax expense) 13 Net Profit / (Loss) for the period ( 11+/-12) 14 Paid-up equity share capital (Face Value Rs.10/- per Share) 15 Reserve excluding Revaluation Reserves as per Balance sheet of previous Accounting year 16 (i) EPS before extraordinary items (of Rs. 10 each) (not annualised): (a) Basic (b) Diluted 16 (ii) EPS after extraordinary items (of Rs. 10 each) (not annualised): (a) Basic (b) Diluted

31.03.2015* Audited

Year Ended

31.12.2014 31.03.2014 Unaudited Audited

31.03.2015 Audited

31.03.2014 Audited

7,786.17 10,700.97 7786.17 10700.97

8215.77 8215.77

38595.87 38595.87

27818.45 27818.45

7,063.20 -

6523.35 -

32171.46 -

22705.58 -

9,518.70 -

(363.72) 144.68 86.56

(387.90) 127.70 84.47

(147.42) 92.21 78.88

(130.56) 490.56 332.98

(273.01) 430.08 313.70

931.53 7862.25

1,079.18 10422.15

1070.57 7617.59

4376.35 37240.79

3273.49 26449.84

-76.08 370.84

278.82 75.72

598.18 33.47

1355.08 566.26

1368.61 168.46

294.76 153.71

354.54 189.46

631.65 256.96

1921.34 705.24

1537.07 697.95

141.05 -

165.08 -

374.69 -

1216.10 -

839.12 -

141.05 76.95

165.08 54.17

374.69 144.57

1216.10 404.11

839.12 318.05

64.10 -

110.91 -

230.12

811.99

521.07 0

64.10

110.91

230.12

811.99

521.07

300.19

300.19

300.19

300.19

NA

NA

6429.55

5726.47

300.19

NA

2.14 2.14

3.69 3.69

7.67 7.67

27.05 27.05

17.36 17.36

2.14 2.14

3.69 3.69

7.67 7.67

27.05 27.05

17.36 17.36

NILE LIMITED CIN: L25119AP1984PLC004719 Regd. Office: Plot No.38 & 40, APIIC Industrial Park, Gajulamandyam (V), Renigunta (M), Tirupati, Chittoor Dist., A.P.- 517520 Corp. Office: Plot No.149/A, Old MLA Colony, Road No.12, Banjara Hills, Hyderabad, Telangana – 500034

Sl No. A 1

Part-II: Information for the Quarter and Year Ended 31st March, 2015 As on Particulars 31.03.2015* 31.12.2014 31.03.2014* PARTICULARS OF SHAREHOLDING: Public shareholding - Number of shares - Percentage of shareholding

2

As on 31.03.2015 31.03.2014

1488009

1488009

1527509

1488009

1527509

49.57

49.57

50.88

49.57

50.88

Promoters and Promoter Group Shareholding ** a) Pledged / Encumbered - Number of shares

NIL

NIL

NIL

NIL

NIL

- Percentage of shares (as a % of the total shareholding Of promoter and promoter group)

NIL

NIL

NIL

NIL

NIL

- Percentage of shares (as a % of the total share capital of the company)

NIL

NIL

NIL

NIL

NIL

1513891

1513891

1474391

1513891

1474391

100.00

100.00

100.00

100.00

100.00

50.43

50.43

49.12

50.43

49.12

b) Non - encumbered - Number of shares - Percentage of shares (as a % of the total shareholding Of promoter and promoter group) - Percentage of shares (as a % of the total share capital of the company)

Notes: st 1)* Figures of quarter ending 31 March are the balancing figures between audited figures in respect of the full financial year and the published year-to-date figures upto the third quarter of the said financial year. 2) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 15.05.2015, and audit of the same has been carried out by the Statutory auditors of the Company vide their report of even date. 3) Sales exclude Excise Duty and Sales Tax. 4) The Board of Directors recommended a dividend of Rs. 3 per share for the financial year 2014-15, subject to declaration by the shareholders in the ensuing Annual General Meeting. 5) Details of Investor grievances: a) Pending as on 01.01.2015 – NIL b) Received during the quarter – NIL b) Resolved during the quarter – NIL d) Pending as on 31.03.2015 – NIL

Date : 15.05.2015 Place : Hyderabad

V. Ramesh Chairman and Managing Director DIN: 00296642

NILE LIMITED CIN: L25119AP1984PLC004719 Regd. Office: Plot No.38 & 40, APIIC Industrial Park, Gajulamandyam (V), Renigunta (M), Tirupati, Chittoor Dist., A.P.- 517520 Corp. Office: Plot No.149/A, Old MLA Colony, Road No.12, Banjara Hills, Hyderabad, Telangana – 500034 st

Statement of Assets and Liabilities as on 31 March, 2015 Sl. No.

Particulars

(Rs. in Lakhs) As on 31.03.2014

As on 31.03.2015

A

EQUITY AND LIABILITIES

1

Shareholders’ funds (a) Share capital (b) Reserves and surplus Sub-total - Shareholders' funds

300.19 6445.89 6,746.08

300.19 5,791.68 6,091.87

Non-current liabilities (a) Long-term borrowings (b) Deferred tax liabilities (net) (c) Long-term provisions Sub-total - Non-current liabilities

400.22 320.64 0.57 721.43

816.80 310.32 5.46 1,132.58

Current liabilities (a) Short-term borrowings (b) Trade payables (c) Other current liabilities (d) Short-term provisions Sub-total - Current liabilities TOTAL - EQUITY AND LIABILITIES

2467.31 474.58 494.89 399.85 3,836.63 11,304.14

4,082.48 1,955.70 695.26 284.87 7,018.31 14,242.76

2

3

B

ASSETS

1

Non-current assets (a) Fixed assets (b) Non-current investments (c) Long-term loans and advances (d) Other non current assets Sub-total - Non-current assets

3444.11 66.00 88.42 3,598.53

3,405.32 98.46 851.80 4,355.58

Current assets (a) Inventories (b) Trade receivables (c) Cash and cash equivalents (d) Short-term loans and advances (e) Other current assets Sub-total - Current assets TOTAL - ASSETS

3560.81 2041.04 652.28 1294.19 157.29 7,705.61 11,304.14

3,702.39 5,326.67 157.36 695.56 5.20 9,887.18 14,242.76

2