NIMBUS PROJECTS LTD. - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Sending Of Notice And Annual Report For The Financial Year 2023-24 To The Shareholders Of The Company For The 31St Annual General Meeting ("AGM") To Be Held On September 27, 2024

Oursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that Notice and Annual Report for the financial year 2023-24 for convening the 31st AGM of the Company scheduled to be held on Friday, September 27, 2024 through Video Conferencing/ Other Audio Visual Means, has laready been sent through email to all those shareholders of the Company whose e-mail Ids are available with RTA of the Company on August 23, 2024.