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Nimbus Projects Limited Board/Management Information 2024

Jun 25, 2024

62457_rns_2024-06-25_77733f69-08c0-431c-865a-a9fe6f2767c0.pdf

Board/Management Information

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NPL/BSE/2024-25/33

June 25, 2024

To, The Manager Department of Corporate Services, BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai – 400001

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Subject: Intimation regarding appointment as Designated Official for handling investor grievances

Dear Madam/Sir,

With reference to the captioned subject, we wish to inform you that pursuant to resignation of Ms. Nisha Sarayan erstwhile Company Secretary, Board of Directors of the Company in its meeting held on Tuesday, June 25, 2024 has appointed Ms. Ritika Aggarwal, Company Secretary & Compliance officer as ‘Designated Official’ with immediate effect to monitor, assist and handle grievances of the investors. Her contact details are being disclosed on the website of the Company.

The aforesaid information is also being disclosed on the website of the Company https:// www.nimbusprojectsltd.com

You are requested to take the above on record.

Yours faithfully

For Nimbus Projects Limited

Jitendra Digitally signed by Jitendra Kumar Kumar Date: 2024.06.25 17:51:43 +05'30' Jitendra Kumar (Chief Financial Officer) PAN: BDJPK9833N

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