Pursuant to regulation 24(1) and 30(9) of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of Unlisted material subsidiary of the company i.e. N.N. Financial Services Pvt. Ltd at its meeting held today i.e. June 26, 2025 has recommended the appointment of Independent Directors at ensuing general meeting of the company, scheduled to be held on June 28, 2025.

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Nimbus Projects Ltd.

25 Jun 2025

221.10

3.29%

SAST

Nimbus Projects Ltd - 511714 - Closure of Trading Window

BSE India

Intimation for closure of Trading Window under SEBI (Prohibition of Insider Trading Regulations), 2015 from July 01, 2025 till the expiry of 48 hours after declaration of unudited financial results (Standalone & Consolidated) of the company for the quarter ended June 30, 2025

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Nimbus Projects Ltd.

23 Jun 2025

221.10

3.29%

Company Update

Nimbus Projects Ltd - 511714 - Appointment Of Statutory Auditor Of Material Subsidiary

BSE India

Appointment of Statutory Auditor of Material Subsidiary

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Nimbus Projects Ltd.

23 Jun 2025

221.10

3.29%

Company Update

Nimbus Projects Ltd - 511714 - Disclosure Of Reason For The Delay In Submission Of Audited …

BSE India

Disclosure of reason for delay in submission of Audited Financial Results (Standalone & Consolidated) for the quarter & year ended March 31, 2025 under Regulation 33 of SEBI (LODR) Regulations, 2015

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Nimbus Projects Ltd.

20 Jun 2025

221.10

3.29%

Company Update

Nimbus Projects Ltd - 511714 - Authorized Its Partnership Firm IITL-Nimbus The Express Park View And …

BSE India

Authorized its partnership firm IITL-Nimbus The Express Park View and acting as co-borrower regarding availing of secured loan/ credit facility of Rs. 9 crore (Rupees Nine Crore) from Aditya Birla Capital Limited

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