Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee

NPL/BSE/NSE/2026-27/32 July 28, 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 regarding in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Reconstitution of Committees Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Monday, July 27, 2026 has reconstituted the following Committees: I. Reconstitution of Committees: A) Reconstitution of Audit Committee: S.No Name of Directors Designation Category 1. Mr. Deepak Kumar Lath Chairman Non–Executive Independent Director 2. Ms. Aradhana Singh Member Non –Executive Independent Director 3. Mr. Debashis Nanda Member Non –Executive Independent Director 4. *Ms. Neha Atal Poddar Member Non–Executive Independent Director * Note: Included as member of the Committee w.e.f. July 27, 2026. B. Reconstitution of Nomination & Remuneration Committee: S.No. Name of Directors Designatio Category 1. Mr. Deepak Kumar Lath Chairman Non –Executive Independent Director 2. Mr. Debashis Nanda Member Non –Executive Independent Directors 3. Mr. Rajeev Kumar Asopa Member Non –Executive Non-Independent Director 4. *Ms. Neha Atal Poddar Member Non–Executive Independent Director * Note: Included as member of the Committee w.e.f. July 27, 2026. C. Reconstitution of Stakeholders Relationship Committee: S.No. Name of Directors Designation Category 1. Ms. Aradhana Singh Chairperson Non –Executive Independent Director 2. Mr. Debashis Nanda Member Non –Executive Independent Director 3. Mr. Rajeev Kumar Asopa Member Non–Executive Non- Independent Director 4. *Mr. Deepak Kumar Lath Member Non–Executive Independent Director * Note: Included as member of the Committee w.e.f. July 27, 2026. The aforesaid information are 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 (Company Secretary & Compliance Officer) M. No: A69712