Board Meeting Announcement for Lex Nimble Solutions Ltd - May 21, 2025

Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that the meeting of Board of Directors of the Company will be held on Wednesday the 21st day of May 2025 at 06.30 PM IST (i.e at 8.00 AM CST on 21st day of May 2025) at 1699 E Woodfield RD Schaumburg IL 60173 United States of America inter alia To review and consider the audited annual financial results of the company for the financial year ended on 31st March 2025 along with the independent auditors report;