Nimbus Projects Independent Director Cessation After Tenure

Nimbus Projects Limited

Nature of Event

Mr. Debashis Nanda completed his second term as an Independent Director and consequently ceased to be the Independent Director of the Company with effect from the close of business hours on August 11, 2026.

Committee Memberships

Prior to cessation, Mr. Nanda held the following committee memberships in Nimbus Projects Limited:

• Audit Committee (Member)
• Nomination and Remuneration Committee (Member)
• Stakeholders Relationship Committee (Member)

All committee memberships automatically ceased effective from the close of business hours of August 11, 2026.

Board Acknowledgement

The Board of Directors and Management of the Company placed on record its sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Debashis Nanda during his association with the Company.

Additional Information

The information will be available on the Company's website at www.nimbusprojectsltd.com.