Newspaper Advertisement regarding 33rd Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means ('VC/OAVM')

NPL/BSE/NSE/2026-27/43 September 04, 2026 To, To, The Manager The Manager BSE limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Tower, Bandra Kurla Complex, Bandra(E) Dalal Street, Mumbai- 400001 Mumbai – 400051 Scrip Code: 511714 Symbol: NIMBSPROJ SUB: Newspaper Advertisement regarding 33rd Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means (“VC/OAVM”)- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, Please find enclosed copies of the advertisement relating to the 33rd AGM of the Company to be held on Tuesday, 29 September, 2026 through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) in the following newspapers, dated September 04, 2026: (i) Financial Express dated September 04, 2026 (English Daily) (ii) Jansatta dated September 04, 2026 (Hindi Daily) inter-alia, confirming the following in compliance of the provisions of Section 108 and other applicable provisions of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and relevant circulars issued by the Ministry of Corporate Affairs and SEBI: • Copies of advertisement containing Notice of the 33rd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means only; • Completion of dispatch of the Notice of 33rd AGM and the Integrated Annual Report for financial year 2025-26; • Remote e-voting and e-voting facility during the 33rd AGM provided to the Members; • Request to register/update KYC and Nomination details The above notice is also uploaded on the Company's website i.e. www.nimbusprojectsltd.com Kindly take the same on records and acknowledge receipt of the same. Thanking You, Yours faithfully, For Nimbus Projects Limited Ritika Aggarwal (Company Secretary & Compliance Officer) M.No. A69712