Nimbus Projects Limited — Board/Management Information 2026

Jan 15, 2026

NPL/BSE/2025-26/91 January 15, 2026

To, Listing Department BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Key Managerial Personnel (Chief Financial Officer) of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 read with Para A, Part- A of Schedule III of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Jitendra Kumar, Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation from the services of the Company with effect from the close of business hours on January 15, 2026, due to personal reasons.

He shall also cease to be Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) in terms of Regulation 30 of the Listing Regulations with effect from the close of business hours of January 15, 2026.

The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Jitendra Kumar during his association with the Company as a Chief Financial Officer and Key Managerial Personnel of the Company.

A detailed disclosure in adherence to regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations read with the master circular dated November 11, 2024, bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 issued by Securities and Exchange Board of India is enclosed herewith as "Annexure-A".

We hereby confirm that there are no material reasons other than the reasons specified in the resignation letter received from Mr. Jitendra Kumar enclosed as "Annexure-B".

The above information will be available on the Company's website at www.nimbusprojectsltd.com.

Kindly take the above information on record and acknowledge the receipt.

Thanking You.

Yours Faithfully For Nimbus Projects Limited Ritika Aggarwal Ritika Aggarwal Digitally signed by Ritika Aggarwal Date: 2026.01.15 18:12:23 +05'30'

(Company Secretary & Compliance Officer) M. No: A69712

Encl: As above

"Annexure-A"

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

S.No.	Particulars	Details
1.	Reason for Change viz., appointment, resignation, removal, death or otherwise	Mr. Jitendra Kumar, Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation from the services of the due to personal reasons. He has confirmed that there is no other material reason for his resignation other than the above.
2.	Date of appointment/cessation (as applicable) & term of appointment	January 15, 2026
3.	Brief Profile (in case of appointment)	Not Applicable
4.	Disclosure of relationships between directors in case of appointment of a director	Not Applicable
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

Annexure-B

Dated: 01/12/2025

To.

Mr. Bipin Agarwal Managing Director Nimbus Projects Limited 1001-1006, Narain Manzil, 23, Barakhamba Road, New Delhi - 110001

Subject: Resignation from the post of CFO - Nimbus Projects Limited

Respected Sir,

First of all, I thank you and your board of directors to give me an opportunity to work in your esteemed organisation "Nimbus Projects Limited". I learned a lot in your organisation under your guidance and other board of directors.

I also want to thank you the Secretarial and other departments to co-operate and better coordination to complete my job responsibilities.

Due to some personal reason, I, Jitendra Kumar, hereby tender my resignation from the post of CFO - Nimbus Projects Limited.

Kindly request to accept my resignation. My last working day in the compcny will be January 15, 2026.

Thanking You,

Yours Faithfully

C.A. JITENDRA KUMAR

For NIMBUS P JECTS LIMIT $DIN!00001276$ RECEIVED BY