The Board of Directors of Nimbus Projects Limited meeting held on December 26, 2022, appointed Ms. Nisha Sarayan as Company Secretary under the category of Key Managerial Personnel (KMPs) pursuant to Section 203 of Companies Act, 2013 and the `Compliance officer' under Regulation 6 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 effective from December 26, 2022. Ms. Nisha Sarayan is an Associate member of Institute of Company Secretaries of India. She has one-year experience in handling core secretarial and corporate affairs of the Company.

Prior to this assignment she worked as `Company Secretary' in Capital Infraprojects Private Limited, a Delhi based real estate company.