Nimbus Projects Limited — Board/Management Information 2026

Feb 10, 2026

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NPL/BSE/2025-26/99

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”) for change in Key Managerial Personnel (Chief Financial Officer) of the Company

Dear Sir,

Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, the Board of Directors of the Company has, at its meeting held on today i.e. Tuesday, February 10, 2026, inter alia, approved the appointment of Mr. Nitesh Kumar Gupta, a Chartered Accountant as Chief Financial Officer and Key Managerial Personnel with effect from February 10, 2026.

The details as required under Regulation 30 of the Listing Regulations read with the SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as amended (“Disclosure Circular”) are enclosed as ‘Annexure-A’ .

This intimation is also being 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 20:13:42 +05'30' Ritika Aggarwal Company Secretary & Compliance Officer M.No.: A69712

Encl: As above

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“ Annexure-A”

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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	Particulars	Details
1.		Reason for Change viz., appointment, ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~		In order to ensure smooth transition and succession planning for the role of the Chief Financial Officer, the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee & Audit Committee, at their meeting held today viz. Tuesday, February 10, 2026 inter alia, have approved the appointment of Mr. Nitesh Kumar Gupta as:  Chief Financial Officer and Key Managerial Personnel with effect from February10, 2026
2.		Date of appointment/ applicable) & term of	~~cessation~~(as appointment	Date of Appointment: Mr. Nitesh Kumar Gupta shall be the Chief Financial Officer and Key Managerial Personnel of the Company with effect from February 10, 2026. Term:NotApplicable
3.		Brief Profile (in case of appointment)		Mr. Nitesh Kumar Gupta, an Associate member of Institute of Chartered Accountant of India (ICAI) is a seasoned finance and accounting professional with over 15 years of experience in the real estate and infrastructure sectors. He has strong expertise in financial reporting, project-wise accounting, statutory and regulatory compliance (GST, TDS, Income Tax, RERA), and audit management, along with hands-on exposure to project finance, joint ventures, land acquisition costing, and working capital management. He has successfully managed end-to-end accounting and compliance for real estate projects from inception to completion and is adept at coordinating with banks, auditors, and regulatory authorities while ensuring robust financial controls and transparent reporting.
4.		Disclosure of relationships between directors (in case of appointment of a director)		Not Applicable Mr. Nitesh Kumar Gupta is not related to any Director of the Company
5.		Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018		Not Applicable

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