Addressed to: BSE Limited and National Stock Exchange of India Limited
Board Meeting Information
Meeting Date: Wednesday, August 12, 2026
Meeting Time: 12:00 p.m.
Primary Agenda: To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter ended June 30, 2026
Other items on the agenda will also be considered
Trading Window Closure
The trading window for dealing in the equity shares of the Company has been closed since July 01, 2026
Closure period: From July 01, 2026 to the conclusion of 48 hours after the declaration of financial results to the Stock Exchanges
Financial results declaration expected on: Wednesday, August 12, 2026
Trading window will reopen: 48 hours after results declaration
Basis: Company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015
Reference to previous communication: Letter dated June 25, 2026
Additional Information
This notice of the Board Meeting is available on the Company's website at www.nimbusprojectsltd.com
Signature date: August 03, 2026 at 16:12:28 +05'30'
