NIMBUS PROJECTS LTD. - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to regulation 30 of SEBI (LODR) regulations 2015, we wish to inform you that on recommendation of NRC Committee, the board of directors at its meeting held today, August 12, 2024, has proposed to re-appoint Mr. Rajeev Kumar Asopa ( DIN: 00001277) as a Director, who is liable to retire by rotation at the ensuing 31st Annual General Meeting scheduled to be held on 27th September,2024.