We hereby submit the soft copy of the Annual Report for the FY 2018-19 duly approved and adopted by the shareholders of the company as per the provisions of the Companies Act, 2013 at 24th Annual General Meeting held on Monday, 30th September, 2019. Kindly take the above information on your record. Thanking You.

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Nimbus Foods Industries Ltd.

21 Apr 2021

Company Update

Nimbus Foods Industries Ltd - 531598 - Statement Of Investor Complaints For The Quarter Ended March 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amit KhaksaDesignation :- Managing Director / Whole Time Director

Nimbus Foods Industries Ltd.

12 Apr 2021

SAST

NIMBUS FOODS INDUSTRIES LTD. - 531598 - Closure of Trading Window

BSE India

This is in reference to the provisions of the SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons, we would like to inform that the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relative(s) with effect from Thursday, April 01, 2021 till Forty-Eight (48) hours after the declaration of financial results of the company for the quarter and year ended 31st March, 2021.

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Nimbus Foods Industries Ltd.

14 Nov 2019

Company Update

NIMBUS FOODS INDUSTRIES LTD. - 531598 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation of Jain & Golechha. Chartered Accountants as a Statutory Auditor of the Company.

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