NIMBUS PROJECTS LTD.

Nimbus Projects Ltd has issued a corrigendum to its earlier intimation regarding the Board's Report. The company clarified that a typographical error had incorrectly stated the financial year for which the Board's Report was approved as 2026-27. The correct financial year is 2025-26, ending March 31, 2026. All other details from the previous intimation remain unchanged. This correction ensures accurate reporting and compliance with SEBI Listing Regulations.

Nimbus Projects Ltd announced its Board of Directors has approved the renewal of an unsecured loan/credit facility of up to ₹60.00 Crore from its associate and related party, Nimbus (India) Limited. This facility will be availed in tranches at an interest rate of 12% per annum for a further period of 2 years. Shareholder approval is required at the upcoming 33rd Annual General Meeting. The loan is intended for business purposes. The transaction is considered a material related party transaction.

Nimbus Projects Ltd announced that its Board of Directors, upon the recommendation of the Nomination & Remuneration Committee, has proposed the appointment of Mr. Anand Kumar as a Non-Executive, Non-Independent Director. The appointment is subject to shareholder approval at the 33rd Annual General Meeting scheduled for September 29, 2026. Mr. Kumar, a former Indian Administrative Service officer with extensive experience in public administration, governance, infrastructure, and tourism, has been vetted and is not debarred from holding a directorship. The company has also confirmed compliance with SEBI (LODR) Regulations, 2015.

Nimbus Projects Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Notice of the 33rd Annual General Meeting (AGM) along with the Board's Report for the Financial Year ended 2026-27. The company has scheduled its 33rd AGM to be held on Tuesday, September 29, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (OAVM). The board meeting commenced at 3:30 p.m. and concluded at 8:00 p.m.

Nimbus Projects Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results based on IND-AS. The company also received an unqualified Limited Review Report from its auditors, Oswal Sunil & Company. The results are available on the company's website and the BSE and NSE websites. The meeting of the Board of Directors commenced at 3:30 p.m. (IST) and concluded at 8:00 p.m. (IST).

Nimbus Projects Ltd announced the proposed re-appointment of Mr. Rajeev Kumar Asopa as a Non-Executive, Non-Independent Director. The decision was recommended by the Nomination & Remuneration Committee and approved by the Board of Directors during their meeting on August 12, 2026. Mr. Asopa, who is liable to retire by rotation at the upcoming 33rd Annual General Meeting, has been verified as not being debarred from holding a director's office. He is a commerce graduate and a Fellow Member of the Institute of Company Secretaries of India with approximately 31 years of experience in finance and secretarial compliances. The company has confirmed he is not related to any other director or Key Managerial Personnel.

Nimbus Projects Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The results were prepared in accordance with IND-AS 34 and reviewed by OSWAL SUNIL & COMPANY. The company also made these results available on its website and the BSE/NSE websites. The meeting commenced at 3:30 p.m. IST and concluded at 8:00 p.m. IST.

Nimbus Projects Ltd has issued a corrigendum to its earlier intimation regarding a Board Meeting. The correction addresses a typographical error in the meeting's scheduled time. The Board Meeting will now take place at 03:30 p.m. on August 12, 2026, instead of the previously stated 12:00 p.m. All other details from the original notice remain unchanged. The updated information will be available on the company's website.

Nimbus Projects Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The meeting will also address other agenda items. In line with SEBI regulations, the trading window for the company's shares has been closed from July 01, 2026, and will reopen 48 hours after the financial results are declared. The notice for the board meeting will be available on the company's website.

Nimbus Projects Ltd has announced a corrigendum regarding its term loan facility. The company's Board of Directors, in a meeting held on July 27, 2026, approved availing a term loan of up to ₹40 Crore from ICICI Bank Limited. The loan will be utilized for repaying existing term loan facilities used for ongoing projects and for transaction-related expenses. Additionally, any remaining balance will fund ongoing project costs. The loan carries an interest rate of 10.10% per annum for a tenure of 36 months. IITL-Nimbus, The Express Park View, has been authorized to act as a guarantor for this facility. The loan is secured by various charges, including an equitable mortgage on a significant land parcel in Greater Noida and unsold units of a project.