General Updates

NPL/BSE/NSE/2026-27/52 September 30, 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 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-Appointment of Director Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the 33rd Annual General Meeting [AGM] of the Company held on Tuesday, September 29, 2026, the members have re-appointed Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director of the company, liable to retire by rotation. Further, we wish to inform you that the Nomination and Remuneration Committee and the Board while considering the recommendation for appointment, have verified that he is not debarred from holding the office of Director pursuant to any order of MCA/SEBI or of any other authorities. The details as required under Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“Master Circular”) are enclosed as ‘Annexure-A’. The above information are available on the Company's website at www.nimbusprojectsltd.com Kindly take the above information on records. Thanking You Yours Faithfully For Nimbus Projects Limited Ritika Aggarwal (Company Secretary & Compliance officer) M.No: A69712 “Annexure-A” Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Dated January 30, 2026 S.No. Particulars Mr. Rajeev Kumar Asopa (DIN: 00001277) 1. Reason for Change viz., Re- Appointment of Mr. Rajeev Kumar Asopa (DIN: appointment, re-appointment 00001277) as a Director, liable to retire by rotation. resignation, removal, death or otherwise 2. Date of appointment/re- Re-appointed on 29th September, 2026 appointment/cessation (as applicable) & term of appointment; 3. Brief Profile (in case of re- Mr. Rajeev Kumar Asopa aged 59 years (DIN: 00001277) appointment) is a commerce graduate and a Fellow Member of the Institute of Company Secretaries of India. He has a rich experience of about 31 years in the area of finance, secretarial & legal compliances. 4. Disclosure of relationships Mr. Rajeev Kumar Asopa is not related to any Director on between directors [in case of the Board or Key Managerial Personnel of the Company. appointment of a director] 5. Information as required Mr. Rajeev Kumar Asopa is not debarred from holding the pursuant to BSE Circular with office of Director by virtue of any MCA/ SEBI order or ref. no. LIST/COMP/14/2018- order of any other such Authorities. 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018