Nimbus Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to the Regulation ....

NPL/BSE/NSE/2026-27/32 August 03, 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: Prior Intimation of Board Meeting Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th Day of August, 2026 at 12:00 p.m. inter- alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended June 30, 2026 amongst other items mentioned in the agenda. In continuation of our letter dated June 25, 2026 and, pursuant to the Company’s revised ‘Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from July 01, 2026 to the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Wednesday, 12th Day of August, 2026. This notice of the Board Meeting will be available on the Company's website at www.nimbusprojectsltd.com . Kindly take the same on your record. Thanking You Yours Faithfully For Nimbus Projects Limited Ritika Aggarwal (Company Secretary & Compliance Officer) M. No: A69712