News Announcement

Nimbus Projects: Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11 2022 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Board its meeting held today 11.11.22 approved the Unaudited Financial Results (Standalone Consolidated) for quarter & half year ended 30.09.22.Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith the following: (a)Un-audited Financial Results (Standalone & Consolidated) of Nimbus Projects Limited for the quarter and half year ended 30.09.22.. (b)Statement of Assets and Liabilities (Standalone & Consolidated) as on 30.09.22. (c) Cash Flow Statement (Standalone & Consolidated) for the half year ended 30.09.22..(d) Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors M/s. Oswal Sunil & Company Chartered Accountants.The aforesaid Financial Results are available on the Companys website at www.nimbusprojectsltd.com and on website of the Stock Exchange at www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at 06:35 P.M.

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