Nimbus Projects Limited informed that Ms. Surbhi Khanna (Membership No. A-40407) via her letter dated November 11, 2022 has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from November 28, 2022 due to her pre-occupancy in other assignments. Her resignation has been accepted and she will be relieved from her responsibilities effective November 28, 2022.

Her successor will be appointed shortly and the same will be intimated to the Stock Exchange.