Nimbus Projects Limited — Board/Management Information 2022

Nov 12, 2022

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Ref: NPL/BSE/2022-23/47

Date: November 12, 2022

To

Dy. General Manager, Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai — 400 001

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Sub: Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Dear Sir,

With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Surbhi Khanna (Membership No. A-40407) via her letter dated November 11 , 2022 has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from November 28, 2022 due to her pre-occupancy in other assignments.

Her resignation has been accepted and she will be relieved from her responsibilities w.e.f. November 28, 2022. Her successor will be appointed shortly and the same will be intimated to the Stock Exchange.

We request you to please take the same on record.

Thanking you,

For Nimbus Projects Limited

BIPIN Digitally signed by BIPIN AGARWAL DN: c=IN, o=PERSONAL, pseudonym=810fce381d0da357805fb3fdd63a509be007d9be d5710390507a8c7d5270cabe, postalCode=110092, st=DELHI, serialNumber=ae84cc146d27933c9f253b3481a3216ae0adeb AGARWAL 851a53054630ae38e62c8a4bc2, cn=BIPIN AGARWAL Date: 2022.11.12 11:20:45 +05'30' Bipin Agarwal (Managing Director) DIN : 00001276

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