Nimbus Projects Limited — Board/Management Information 2026

Feb 10, 2026

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NPL/BSE/2025-26/101

February 10, 2026

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

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on today, i.e; February 10, 2026 has re-appointed Mr. Kapil Dev Vashisth, (Mem. No. F5898 & COP No. 5458) a peer reviewed Practicing Company Secretaries (PCS), to issue Annual Secretarial Compliance Report for the F.Y. 2025-26 as per Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as amended is enclosed as “Annexure –A”.

The aforesaid information are uploaded on Company’s website and can be accessed at https://www.nimbusprojectsltd.com

The Board Meeting commenced at 03:00 P.M. (IST) and concluded at 06:40 P.M. (IST) today.

You are requested to take the above on record.

Yours faithfully

For Nimbus Projects Limited

Ritika Digitally signed by Ritika Aggarwal Date: 2026.02.10 Aggarwal 20:23:05 +05'30' Ritika Aggarwal Company Secretary & Compliance Officer M.No.: A69712

Encl: As above

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“ Annexure-A”

Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as amended

S.No.		Particulars	Details
1.		Reason for appointment, ~~resignation, removal, death or~~ ~~otherwise~~	Re-appointment of Mr. Kapil Dev Vashisth, Practicing Company Secretary (M.No. F-5898, COP- 5458) to issue Annual Secretarial Compliance Report for the F.Y 2025-26. He is a peer reviewed PracticingCompanySecretary.
2.		Date of appointment	February10, 2026
3.		Term of Appointment	For the Financial Year 2025-26
4.		Brief Profile	Mr. Kapil Dev Vashisth, is a Delhi based Practicing Company Secretary (Mem No. F-5898, COP- 5458). He has more than 22 years of experience as Company Secretary in Practice. His clients includes Listed, Limited and Private Limited companies.

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