Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-Appointment of Director (Non-Executive, Non-Independent Director) of the Company

NPL/BSE/NSE/2026-27/35 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 – Re-Appointment of Director (Non-Executive, Non- Independent Director) of the Company Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Part- A of Schedule III of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held on today, i.e. Wednesday, August 12, 2026 has proposed to re-appoint the following Director at the ensuing 33rd Annual General Meeting of the Company. 1. Re- Appointment of Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director who is liable to retire by rotation at the ensuing 33rd Annual General Meeting. Further, we wish to inform you that the Nomination and Remuneration Committee and the Board while considering his appointment, have verified that said person is not debarred from holding the office of Director pursuant to any order of MCA/SEBI or of any other authorities. 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 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. You are requested to take the above on record. Thanking You Yours Faithfully For Nimbus Projects Limited Ritika Aggarwal (Company Secretary & Compliance officer) M.No: A69712 “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 Description 1. Reason for Change viz., Re- Appointment of Mr. Rajeev Kumar Asopa (DIN: appointment, re-appointment 00001277) as a Director (Non-Executive, Non- resignation, removal, death or Independent Director) who is liable to retire by rotation otherwise at the ensuing 33rd Annual General Meeting. 2. Date of appointment/re- At the ensuing 33rd Annual General Meeting of the appointment/cessation (as Company. applicable) & term of appointment; 3. Brief Profile (in case of re- Mr. Rajeev Kumar Asopa (DIN: 00001277) is a commerce appointment); graduate and a Fellow Member of the Institute of Company Secretaries of India. He has a rich experience of about 31 years in the area of finance, secretarial & legal compliances. 4. Disclosure of relationships Mr. Rajeev Kumar Asopa is not related to any Director on between directors [in case of the Board or Key Managerial Personnel of the Company. appointment of a director] 5. Information as required Mr. Rajeev Kumar Asopa is not debarred from holding the pursuant to BSE Circular No. office of Director by virtue of any MCA/ SEBI order or LIST/COMP/14/2018-19 and order of any other such Authorities . NSE Circular No. NSE/CML/2018/24, both dated 20 June 2018