This is a corrigendum to the company's earlier intimation dated July 27, 2026 (Reference No. NPL/BSE/NSE/2026-27/27) submitted pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations.

Board Meeting Details

The Board meeting commenced at 01:00 p.m. and concluded at 03:00 p.m. on July 27, 2026.

Subsidiary Company Details

  • Name of proposed company: IITL Nimbus The Palm Village Private Limited
  • Conversion basis: Conversion of existing partnership firm IITL-Nimbus, The Palm Village
  • Country of Incorporation: India
  • Date of Incorporation: To be completed upon issuance of Certificate of Incorporation by Registrar of Companies

Ownership Structure

  • Nimbus Projects Limited holds 95% capital contribution in the partnership firm
  • Mr. Bipin Agarwal holds 5% capital contribution in the partnership firm
  • Post-conversion, NPL will hold 95% of equity shares in the new subsidiary

Business Operations

The proposed company will continue the business of real estate development, including:

  • Construction, development, acquisition, sale, leasing and management of residential, commercial and other real estate projects
  • Provision of allied real estate consultancy and related services
  • Industry: Real Estate

Capital Structure

  • Current capital contribution: ₹1,00,00,000 (Rupees One Crore only) in the partnership firm
  • Post-conversion subscription: NPL will subscribe to ₹1,00,00,000 in share capital of the proposed company
  • Share composition: 10,00,000 equity shares of ₹10 each

Regulatory Approvals Required

The conversion/incorporation is subject to:

  • Issuance of Certificate of Incorporation by the Registrar of Companies
  • Completion of all applicable statutory and regulatory formalities

Additional Information

The complete information is available in Annexure A and on the company's website at www.nimbusprojectsltd.com