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

Nimbus Projects Limited has published newspaper advertisements regarding its upcoming 33rd Annual General Meeting. The meeting will be conducted virtually through Video Conferencing or Other Audio Visual Means. The advertisements confirm the dispatch of the AGM Notice and the Integrated Annual Report. Shareholders will be provided with remote e-voting and in-meeting e-voting facilities. The company encourages members to register or update their KYC and nomination details for effective participation. This ensures shareholders are well-informed and can engage in key company decisions and governance.