We hereby inform you that the Board of Directors in their meeting held today i.e. Monday, August 12, 2024, commenced at 03:30 P.M. inter alia, have: 1. Approved the Standalone and Consolidated Unaudited Financial Results ('UFR') based on IND-AS for the quarter ended June 30 2024, as recommended by the Audit Committee, along with the Auditors' unqualified Limited Review Report for the quarter ended June 30, 2024 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The aforesaid Financial Results are available on the Company''s website at www.nimbusprojectsltd.com and on the websites of Stock Exchanges at www.bseindia.com. The meeting was concluded at 06:15 P.M.