Nimbus Projects Limited — Board/Management Information 2024

Aug 12, 2024

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NPL/BSE/2024-25/46

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,

Pursuant to Regulation 30 read with Part- A of Schedule III of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held today i.e. August 12 2024, has proposed to re-appoint the following Director at the ensuing 31[st] Annual General Meeting of the Company, scheduled to be held on 27[th] September, 2024;

1. Re- Appointment of Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director who is liable to retire by rotation at the ensuing 31[st] Annual General Meeting.

Further, we wish to inform you that the Nomination and Remuneration Committee and the Board while considering the recommendation for appointment, have verified that all above said person are not debarred from holding the office of Director pursuant to any order of SEBI or of any other authorities.

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

Thanking You

Yours Faithfully

For Nimbus Projects Limited Ritika Digitally signed by Ritika Aggarwal Aggarwal Date: 2024.08.12 18:46:15 +05'30'

Ritika Aggarwal (Company Secretary & Compliance officer) M.No: A69712

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