Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulations 2015 please find the enclosed copies of advertisement published in terms of Circular No. 20/2020 dt. May 05 2020 issued by MCA intimating the 30th of Annual General Meeting of the Company will be held on Thursday September 28 2023 through VC/OAVM in the following newspapers dated August 26 2023-i. Financial Express dated August 26 2023(English Daily)ii. Jansatta dated August 26 2023 (Hindi Daily)The above notice is also uploaded on the Companys website- www.nimbusprojectsltd.com .