Nimbus Projects Limited — Board/Management Information 2024

Nov 10, 2024

NPL/BSE/2024-25/81

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November 10, 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 regarding in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on today i.e. Sunday, November 10, 2024 has approved the reconstitution of Audit Committee, the details which are as follows:

A) Reconstitution of Audit Committee:

S.No.	Name of Directors	Designation	Category
1.	Mr. Debashis Nanda	Chairman	Non–Executive Independent Director
2.	Ms. Anu Rai	Member	Non –Executive Independent Director
3.	Mr. Rajeev Kumar Asopa	Member	Non –Executive Non-Independent Director
4.	*Mr. Deepak Kumar Lath	Member	Non–Executive Independent Director

*** Note: Included as member of the Committee w.e.f. November 10, 2024.**

The aforesaid information are available on the Company's website at www.nimbusprojectsltd.com and on the websites of Stock Exchanges at https://www.bseindia.com/.

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: 2024.11.10 Aggarwal 18:49:09 +05'30' Ritika Aggarwal (Company Secretary & Compliance Officer) M.No.:A69712

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