Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the un-audited Financial results of the Company for half year ended on 30th September, 2026.

(NIMBLE [SOLUTIONS Date : 04.11.2026 Bombay Stock Exchange Limited, PJ Towers, Dalal Street, Mumbai, Maharashtra. Ref: - Scrip Code: 541196 CIN: L74140TG2005PLC045904 Sub:- Prior Intimation under Regulation 29 of SEBI (Li Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations™) Dear Sir/Madam, Pursuant to Regulation 29 of the Listing Regulations, we hereby intimate you that the meeting of Board of Directors of Lex Nimble Solutions Limited (“the Company”) will be held on Thursday, November 12, 2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the half year ended on September 30, 2026. Further in terms of our letter dated September 24, 2026 of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company shall remain closed till November 14, 2026 for the purpose of announcement of aforesaid Un-audited Financial Results. ‘We request you to kindly take the same on record. Thanking You, For Lex Nimble Solutions Limited SWARALI SoESeiy SACHIN SHINGNE SHINGNE 20535 0530 Swarali Shingne Compliance Officer & Company Secretary ACS 60690