Nimbus Projects Ltd — Updates, 12-08-2025: Company Update

Nimbus Projects Limited's Board, following the Audit Committee's guidance, has approved the appointment of Mr. Kapil Dev Vashisth as the company's Secretarial Auditor. This appointment is for a five-year term, effective April 1, 2025, through March 31, 2030, pending shareholder approval at the upcoming Annual General Meeting. Mr. Vashisth is an experienced Company Secretary practicing since 2003, specializing in corporate, secretarial, and regulatory compliance. This move strengthens the company's governance framework, ensuring robust oversight of regulatory matters for shareholders.