Nimbus Projects Limited — Board/Management Information 2024

Aug 3, 2024

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NPL/BSE/2024-25/43

August 03, 2024

To The Listing Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai — 400 001

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Sub: Intimation of Board Meeting Ref: Regulation 29 of SEBI (LODR) Regulations, 2015.

Dear Sir,

Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 12, 2024 inter alia , to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended June 30, 2024 amongst other items mentioned in the agenda.

In continuation of our letter dated June 27, 2024 and, pursuant to the Company’s revised ‘Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from July 01, 2024 till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, August 12, 2024.

This notice of the Board Meeting will be available on the Company's website at: www.nimbusprojectsltd.com.

Kindly, take the same on your record.

Thanking you,

Yours faithfully,

For Nimbus Projects Limited

Ritika Digitally signed by Ritika Aggarwal Date: 2024.08.03 Aggarwal 18:01:58 +05'30' Ritika Aggarwal (Company Secretary & Compliance Officer) M. No.: A69712

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