We hereby inform you that the Board of Directors at their meeting held on today, i.e. Wednesday, August 12, 2026 has approved the followings: 1. Approved the Notice of the 33rd Annual ....

NPL/BSE/NSE/2026-27/38 August 12, 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 Dear Sir/Madam, With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today, i.e. Wednesday, August 12, 2026 has approved the followings: 1. Approved the Notice of the 33rd Annual General Meeting along with Board’s Report for the Financial Year ended 2026-27. 2. Decided that the Thirty Third (33rd) Annual General Meeting (AGM) of the Company will be held on Tuesday, the 29th day of September, 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (OAVM). The Board Meeting commenced at 03:30 p.m. and concluded at 08:00 p.m. Kindly take the above information on record. Thanking You Yours Faithfully For Nimbus Projects Limited Ritika Aggarwal (Company Secretary & Compliance Officer) M. No: A69712