Cessation

NPL/BSE/NSE/2026-27/33 August 11, 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 Scrip Code: 511714 Scrip ID: NIMBSPROJ Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Independent Director upon completion of tenure Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that, Mr. Debashis Nanda (DIN: 00150456) has completed his second term as an Independent Director on August 11, 2026 and consequently ceased to be the Independent Director of the Company with effect from end of business hours of August 11, 2026. The Board of Directors and the Management of the Company place on record its sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Debashis Nanda during his association with the Company. 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 will be 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 Encl.: As stated “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 Details 1. Reason for Change viz., Mr. Debashis Nanda (DIN: 00150456) ceased to be appointment, re-appointment an Independent Director of the Company and resignation, removal, death or Member of the various Committees of the Board otherwise upon completion of his tenure of Independent Director on effective from the close of business hours of August 11, 2026 2. Date of appointment/re- Effective from the close of business hours of August appointment/cessation (as 11, 2026 applicable) & term of appointment; 3. Brief Profile (in case of re- Not Applicable appointment); 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Information as required pursuant to Not Applicable BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated 20 June 2018 Names of the listed entities in which Mr. Debashis Nanda holds Directorships, indicating the category of Directorship and Membership of Board Committees before the cessation becoming effective: Sr. No Name of Listed Company Category of Membership of the Board Directorship Committee(s) 1. Nimbus Projects Limited Non- Executive,  Audit Committee (Member) Independent Director  Nomination and Remuneration Committee (Member)  Stakeholders Relationship Committee (Member) Mr. Debashis Nanda automatically ceased to be a Member of the aforesaid Committee(s) with effect from close of business hours of August 11, 2026.