Nimbus Projects Ltd

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 we wish to inform you that on the recommendation of Nomination and Remuneration Committee the Board of Directors at its meeting held on August 10 2023 has proposed to re-appoint Mr. Bipin Agarwal (DIN:00001276) as a director who is liable to retire by rotation at the ensuing 30th Annual General Meeting of the Company scheduled to be held on 28th September 2023.