Nimbus Projects Limited — Board/Management Information 2026

Jan 31, 2026

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NPL/BSE/2025-26/94

January 31, 2026

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 Tuesday , 10[th] Day of February, 2026 at 03:00 p.m. inter alia , to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended December 31, 2025 amongst other items mentioned in the agenda.

In continuation of our letter dated December 27, 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 January 01, 2026 till the conclusion of 48 hours after the declaration of unaudited financial results of the Company to the Stock Exchanges on Tuesday, 10[th] Day of February, 2026.

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: 2026.01.31 Aggarwal 13:49:30 +05'30' Ritika Aggarwal (Company Secretary & Compliance Officer) M. No: A69712

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