Nimbus Projects: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the above captioned subject the 29th Annual General Meeting (AGM) of the Company was held on Thursday September 29 2022 at 12:30 P.M. through Video Conferencing (VC) and Other Audio Video Visual Mode (OAVM) all the items of business contained in the Notice of the 29th Annual General Meeting (AGM) dated August 09 2022 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (which includes the remote e-voting and e-voting at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 alongwith the Consolidated Report of Scrutinizer pursuant to Section 108 of the Companies Act 2013 and Companies (Management and Administration) Rules 2014 are enclosed as Annexure I and Annexure II respectively. The Consolidated Voting Results alongwith the Scrutinizers Report is available on Companys website and website of NSDL