Nimbus Projects Ltd — Important, 04-09-2026: Company Update

Nimbus Projects has informed shareholders about its 33rd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 p.m. via video conference. The company has dispatched physical letters containing web-links to the Integrated Annual Report for FY 2025-26 and the AGM Notice for shareholders whose email addresses are not registered. Key e-voting details are also provided, with voting open from September 26-28, 2026. Shareholders are encouraged to update their email addresses for future digital communications.