Nimbus Projects Limited — Board/Management Information 2024

Sep 27, 2024

NPL/BSE/2024-25/68

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September 27, 2024

To, Listing Department BSE limited Department of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Subject: Cessation of Independent Directors on completion of their term

Dear Sir/ Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform that Mr. Surinder Singh Chawla (DIN: 00398131) ceased to be Independent Directors of the Company with effect from September 27, 2024 (Close of Business Hours) on completion of their second term of five years.

The Board of Directors and the Management of the Company have expressed deep appreciation and gratitude to Mr. Surinder Singh Chawla for their extensive contribution and stewardship.

It may be noted that in view of the above changes, the Board composition is in compliance with the applicable provisions of the SEBI Listing Regulations and other regulatory requirements.

The details required under Regulation 30 of Listing Regulations and sub-para 7 of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 are given in “ Annexure A” .

Kindly take the above information on records.

Thanking You

Yours Faithfully For Nimbus Projects Limited

Ritika Digitally signed by Ritika Aggarwal Date: 2024.09.27 Aggarwal 18:31:57 +05'30' Ritika Aggarwal (Company Secretary & Compliance officer) M.No: A69712

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“Annexure-A”

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S.No.		Particulars	Mr. Surinder Singh Chawla (DIN: 00398131)
1.		Reason for Change viz., ~~appointment,~~ ~~re-appointment~~ ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ otherwise	Cessation upon completion of second term of five years as Independent Directors
2.		Date of ~~appointment/re-~~ appointment/cessation (as ~~applicable) & termof appointment;~~	27thSeptember, 2024 (Close of Business Hours)
3.		Brief Profile (in case of re- appointment);	Not Applicable
4.		Disclosure of relationships between directors [in case of appointment of a director]	Not Applicable
5.		Information as required pursuant to BSE Circular and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both with ref. no. LIST/COMP/14/2018-19 dated 20 June 2018	Not Applicable

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