Change in Statutory Auditors – Nimbus Projects Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s Doogar & Associates (D&A), Chartered Accountants

Firm Registration Number (FRN): 000561N

Term of Appointment and Validity: Appointed for a term of five (5) consecutive years commencing from the conclusion of the 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting of the Company to be held in year 2031.

Qualifications or Professional Standing:

  • Established in the year 1976 with over four decades of professional experience
  • Expertise in audit, assurance, taxation, risk management, consultancy, and corporate advisory services
  • Headquartered at East of Kailash, New Delhi, with branch offices in Mumbai, Agra and Jaipur
  • Led by experienced partners and supported by a multidisciplinary team of Chartered Accountants, Company Secretaries, Cost Accountants, Advocates, MBAs and other professionals
  • Empanelled with various regulatory and government authorities including:
  • Comptroller & Auditor General (C&AG)
  • Reserve Bank of India (RBI)
  • National Highways Authority of India (NHAI)
  • Indian Banks' Association (IBA) for Agency for Specialized Monitoring (ASM)
  • IFCI
  • IDBI and other institutions
  • Offers comprehensive services including statutory audit, internal audit, taxation, valuation advisory, risk management, bank guarantee audits, consultancy, and financial advisory services
  • Significant experience in conducting audits of listed companies and financial institutions
  • Recognized among leading audit firms in India

Interim Appointment or Subject to Shareholder Approval: Appointment was approved by shareholders at the 33rd Annual General Meeting held on Tuesday, September 29, 2026.

Board / Committee Meeting Details

Meeting Type: 33rd Annual General Meeting

Date of Meeting: Tuesday, September 29, 2026

Resolutions or Approvals: Members approved the appointment of M/s Doogar & Associates as Statutory Auditors

Regulatory Compliance Statement

Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Detailed information attached as Annexure-A

Disclosure filed with both BSE Limited and National Stock Exchange of India Limited on September 30, 2026

Other Corporate Information

Company Secretary & Compliance Officer: Ritika Aggarwal (M.No: A69712)

Digital signature timestamp: September 30, 2026 at 16:20:39 +05:30