Nimbus Projects Ltd — Important, 05-01-2026: Company Update

Nimbus Projects' Board has approved a Postal Ballot Notice for upcoming shareholder votes on key company matters. To facilitate this, the company has appointed Mr. Lalit Narayan Singh as Scrutinizer, ensuring a transparent process. NSDL has been appointed as the e-voting service provider, and a cut-off date for shareholder voting eligibility has been approved. This sets the stage for remote shareholder participation in decision-making.