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Nimbus Projects Ltd

Board Meeting Outcome for Annual Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31 2023

06:56 PM, 29th May 2023

Board of Directors at its meeting held on 29.05.2023 approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31 2023. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015 please find enclosed herewith the following:a. Annual Audited Financial Results (Standalone & Consolidated) for the quarter & the year ended 31.03.2023 b. Statement of Assets and Liabilities (Standalone & Consolidated) for the year ended 31.03.2023 .c. Cash Flow Statements (Standalone & Consolidated) as at 31.03.2023.d. Auditors Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors e. Declaration with regard to Auditors Report on unmodified opinion. The aforesaid Financial Results are available on the Companys website and on the websites of Stock Exchanges . The Meeting of Board of Directors of the Company commenced at 03:30 P.M. and concluded at 06:30 P.M.

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