Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015

• Security Code: 511714
• Company: NIMBSPROJ

NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2018 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on, Friday, 28th December, 2018 inter alia, to consider a proposal for variation in terms and conditions for issue and redemption of unlisted 2,00,00,000, 8% Non Convertible Non Cumulative Fully Redeemable Preference Shares of Rs. 10/- each fully Paid up.

Kindly, take the same on your record.