Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations 2015 we submit notice of the 30th Annual General Meeting of Nimbus Projects Limited scheduled to be held on Thursday September 28 2023 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. The said notice forms part of the Annual Report and Annual Accounts of the Company for the financial year 2022-23.The notice of the AGM is also available on the website of the Company.