Nimbus Projects Limited — AGM Information 2024

Sep 2, 2024

September 02, 2024

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NPL/BSE/2024-25/60

To, The Manager Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Building, Dalal Street, Mumbai - 400023

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2024 to Friday, September 27, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 31[st ] Annual General Meeting (AGM) of the Company to be held on Friday, September 27, 2024.

Scrip Code/ Scrip ID	Stock Exchange	Type of Security	Book Closure	Record Date	Purpose
511714 / NIMBSPROJ	BSE Limited	Equity Shares	From Saturday, 21 September, 2024 to Friday, 27 September, 2024	N.A.	Annual General Meeting

We would further like to inform that the Company has fixed Friday, September 20, 2024 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

Kindly take the above information on record.

Yours Faithfully

For Nimbus Projects Limited

Ritika Digitally signed by Ritika Aggarwal Date: 2024.09.02 Aggarwal 15:54:08 +05'30' Ritika Aggarwal (Company Secretary & Compliance Officer) M.No.: A69712

cc.:

	To, National Securities Depository Limited Trade World, A-Wing, 4th Floor, Karnala Mills Compound, Lower Parel, Mumbai 400013	To, The Central Depository Services (India) A-Wing, 2nd Floor, Marathon Futurex, Mafatlal Mills Compounds, NM Joshi Marg, Mumbai 400 013

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