Corrigendum to Prior intimation of Board Meeting

NPL/BSE/NSE/2026-27/32/C August 03, 2026 The Manager BSE limited Corporate Relationship Department Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code: 511714 Sub: Corrigendum to Prior Intimation of Board Meeting Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, This corrigendum is in continuation to the Company’s earlier intimation dated August 03, 2026 bearing Reference No. NPL/BSE/NSE/2026-27/32 submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") regarding prior intimation of Board Meeting. We wish to inform you that, due to an inadvertent typographical error, the time of the Board Meeting was incorrectly mentioned as 12:00 p.m. The correct time of the Board Meeting is 03:30 p.m. on 12.08.2026. All other details contained in the aforesaid intimation shall remain unchanged. 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