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Nimbus Projects Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 102023 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

06:06 PM, 10th Aug 2023

With reference to above captioned subject we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday August 10 2023 commenced at 03:00 P.M. inter alia have: 1. Approved the Standalone and Consolidated Unaudited Financial Results (UFR) based on IND-AS for the quarter ended June 30 2023 as recommended by the Audit Committee along with the Auditors unqualified Limited Review Report for the quarter ended June 30 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; The aforesaid Financial Results are available on the Companys website at www.nimbusprojectsltd.com and on the websites of Stock Exchanges at www.bseindia.com. The meeting was concluded at 05.45 P.M.Kindly take the above information on record and acknowledge the receipt.

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