Nimbus Projects Limited — Board/Management Information 2025

May 30, 2025

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NPL/BSE/2025-26/21

May 31, 2025

To,

The Listing Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Friday, May 30, 2025, has inter alia considered and approved the following:

• a. Re- appointed M/s. Goyal Tarun & Associates, Chartered Accountant (F. No- 026112N) as Internal Auditors for the Financial Year 2025-26. A brief profile of M/s. Goyal Tarun & Associates, Chartered Accountant in this respect is annexed herewith as Annexure-A .

You are requested to take the above on record.

Thanking You,

Yours Faithfully

For Nimbus Projects Limited

Digitally signed by Ritika Aggarwal Ritika Aggarwal Date: 2025.05.31 01:42:26 +05'30' Ritika Aggarwal (Company Secretary & Compliance Officer) M. No: A69712

Encl: as above

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“Annexure-A”

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		“Annexure-A”
S.No.	Particulars	Details
1.	Reason for Change viz., appointment, resignation, removal, death or otherwise	Re-Appointment of M/s. Goyal Tarun & Associates, Chartered Accountant as the Internal Auditor
2.	Date of appointment	May 30, 2025
3.	Term of Appointment	For the Financial Year 2025-26
4.	Brief Profile	M/s. Goyal Tarun & Associates is a Delhi based Chartered Accountant Firm (FRN No. 026112N) possessing more than 12 years of extensive experience in the fields of audit & assurance, direct and indirect tax, business advisory, accounting and regulatory compliances.

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