Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Renewal of loan/ credit facility

NPL/BSE/NSE/2026-27/37 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Renewal of loan/ credit facility Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on recommendation of audit committee, Board of Directors in its meeting held on today, i.e. Wednesday, August 12, 2026 has decided to avail/continue to avail unsecured Loan/ Credit facility upto Rs.60.00 Crore (Rupees Sixty Crore Only) from Nimbus (India) Limited, an associate company and a related Party subject to approval of shareholders in the ensuing 33rd Annual General Meeting. The following are the other particulars: S. No. Particulars Detail of Disclosure 1. Detail of Lender Nimbus (lndia) Limited (NIL), a Delhi based Non-Banking Financial Company (NBFC), registered with Reserve Bank of lndia (RBl), having registered office at 1001- 1006, 10th Floor, Narain Manzil, 23, Barakhama Road, New Delhi 110001. 2. Purpose of Loan Business Loan 3. Amount of Loan Rupees 60.00 Crore (Rupees Sixty Crore Only) to be availed in tranches. 4. Nature/duration/ Rate of A proposal to avail unsecured loan/ credit facility upto Rs. 60.00 interest/ Security provided etc. Crore (Rupees Sixty Crore only) from Nimbus (India) Limited, in for Loan tranches, at interest rate of 12% per annum for a further period of 2 years, subject to approval of shareholder at the ensuing 33rd Annual General Meeting of the Company. 5. Date of execution of Loan A proposal to continuing to avail unsecured loan/ credit facility Agreement and details of upto Rs.60.00 Crore (Rupees Sixty Crore only). The Loan amendment agreement will be executed after obtaining shareholders’ approval. 6. Other Details Nimbus (India) Limited, is an associate company and a related party and renewal of loan/ credit facility is a material related party transaction. The above information are available on the Company's website at www.nimbusprojectsltd.com 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