Nimbus Projects Limited — AGM Information 2024

Aug 12, 2024

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NPL/BSE/2024-25 /50

Date: August 12, 2024

To,

Listing Department BSE Limited

Department of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Monday, August 12, 2024 has approved the following-

1. Approved the Notice of the 31[st] Annual General Meeting along with Board’s Report for the Financial Year ended 2023-24.

2. Decided that the Thirty First (31st) Annual General Meeting (AGM) of the Company will be held on Friday, the 27.[th] day of September, 2024 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (OAVM).

Kindly take the above information on record and acknowledge the receipt.

Thanking You

Yours Faithfully For Nimbus Projects Limited

Ritika Digitally signed by Ritika Aggarwal Date: 2024.08.12 Aggarwal 19:18:36 +05'30' Ritika Aggarwal (Company Secretary & Compliance Officer) M. No: A69712

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