Nimbus Projects Limited — Board/Management Information 2025

May 22, 2025

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NPL/BSE/2025-26/17

May 22, 2025

To,

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

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Sub: Intimation of Board Meeting

Ref: Regulation 29 of SEBI (LODR) Regulations, 2015.

Dear Sir/ Madam,

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 Friday , 30[th] Day of May, 2025 inter alia , to consider and approve the Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and year ended March 31, 2025 amongst other items mentioned in the agenda.

In continuation of our letter dated March 26, 2025 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 April 01, 2025 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Friday, 30[th] Day of May, 2025.

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: 2025.05.22 Aggarwal 17:18:07 +05'30' Ritika Aggarwal (Company Secretary & Compliance Officer) M. No: A69712

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