News Announcement

Nimbus Projects: Submission Of Voting Results Of Meeting Of Equity Shareholders Of The Company Convened Pursuant To The NCLT Order Dated 20Th February 2024 Held On Saturday May 25 2024 Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

The meeting of Equity shareholders of the Company was convened pursuant to the NCLT order 20.02.2024 held on Saturday May 25 2024 at 11:30 A.M. through Video Conferencing the item of the business contained in the notice of the said meeting dated 15.04.2024 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results in the format prescribed under Regulation 44(3) of SEBI(LODR) Regulations 2015 along with Consolidated report of Scrutinizer and corrigendum to Scrutinizer s report is enclosed herewith. The said documents are also available on the website of the Company and on NSDL at www.evoting.nsdl.com.

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