Nimbus Projects Limited — Regulatory Filings 2021

Apr 29, 2021

NIMBUS PROJECTS LIMITED REAL

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(An ISO 9001 : 2015 Certified Company) CIN : L74899DL1993PLC055470 ESTATE

Ref: NPL/BSE/2021-22/12

Date: April 29, 2021

To Dy. General Manager, Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai — 400 001

Scrip Code: 511714 Scrip ID: NIMBSPROJ

Sub: Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31[ST] March, 2021

Dear Sir,

Please find enclosed herewith Compliance Certificate issued by Mrs. Sonia Rani, Practicing Company Secretary required under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from October 01, 2020 to March 31, 2021.

Kindly take the above on your record and acknowledge receipt.

Thanking You, Yours Faithfully,

For Nimbus Projects Limited

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Sahil Agarwal (Company Secretary & Compliance Officer) M.No.: A36817

Encl: as above

Regd. Office : 1001-1006,10th Floor, Narain Manzil, 23 Barakhamba Road, New[Delhi- 110001 ][Phone' ][011-42878900 ] Fax: 011-41500023, E-mail: info@nimbusgroup.net, Web.:[w ww.nimbusprojectsItd.com]

SONIA RANI & ASSOCIATES COMPANY SECRETARIES

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31[ST] MARCH, 2021

I have examined the relevant Books, Registers and Records and other documents relating to M/s NIMBUS PROJECTS LIMITED (CIN L74899 DL 1993 PLC 055470) maintained by M/s ALANKIT ASSIGNMENT LIMITED pertaining to transfer of equity shares of the company for the period from 1[st] October, 2020 to 31[st] March, 2021 for the purpose of issuing a certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, by, M/s NIMBUS PROJECTS LIMITED and based on the information provided by the Company, I hereby certify that for the half year ended on 31[st] March, 2021:

a) There were no instances of transfer or transmission of shares during the aforsaid period;

• b) There were no instances for subdivision, consolidation, renewal, exchange of certificates, issue of duplicate and split certificates etc.

For SONIA RANI& ASSOCIATES Company Secretaries

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SONIA RANI (Proprietor) M. No.: A36984 CP : 20372 UDIN : A036984C000211994

Place: New Delhi Date : 29.04.2021

Office Address: F – 200, Gali No. 4, Ganga Vihar, Near GokalPuri, Delhi – 110094 Mobile: 09971543044, Email Id: soniaranics@gmail.com