The Board of Directors of the Company, at its meeting held today, Friday, August 14, 2026, has, inter alia, considered and approved the following: 1. Appointment of M/s. QMICS Solutions ....

NIMBLE SOLUTIONS CIN: L74140TG2005PLC045904 Date: August 14, 2026 The Secretary, BSE Limited, PJ Towers, Dalal Street, Mumbai, Maharashtra - 400001 Scrip Code: 541196 Dear Sir/Madam, Sub: Outcome of the Board Meeting of Lex Nimble Solutions Limited (“the Company”) Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, Friday, August 14, 2026, has, inter alia, considered and approved the following: 1. Appointment of M/s. QMICS Solutions Pvt Ltd as the Internal Auditors of the Company for the period of 5 years from financial year 2026-27 to 2030-31. 2. Notice for calling 215 Annual General Meeting of the members of the Company to be held on Friday, September 11,2026 at 09:00 a.m. IST through Video Conferencing/ Other Audio-Visual means (“VC/ OAVM”). The details pertaining to the above-mentioned intimations, pursuant to the Listing Regulations and in compliance with the SEBI Master Circular issued vide Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026, are enclosed herewith as AnnexurAe. The Board Meeting commenced at 6.30 p.m. IST and concluded at 7.45 p.m. IST. The aforesaid intimation is also being hosted on the website of the Company i.e., www.lexnimble.in Request you to take the same on record. Thanking You, Yours faithfully For Lex Nimble Solutions Limited Digtalysignedby Swaral Swarali Sachin g% Shingne o9t Swarali Sachin Shingne Company Secretary & Compliance Officer ACS 60690 Encl.: a/a Lex Nimble Solutions Ltd Quadrant 3, Module A1, 10th Floor, Cyber Towers, Hitec City, Madhapur, Hyderabad - 500081. Telangana, India. Phone No : 040 23122330, 040 40202393 | www.lexnimble.com Subsidiary of Lex Nimble Solutions Inc. Schaumburg, IL - 60173, USA. NIMBLE SOLUTIONS Annexure A Appointment of M/s. QMICS Solutions Pvt Ltd as an Internal Auditor of the Company S. Particulars Description No. | Name of the Auditors QMICS Solutions Pvt Ltd 1. Reason for change viz. | Appointment appointment, re-appointment, resignation, removal, death or otherwise 2. Date of appointment /re- | The Board has appointed Internal Auditor in the appointment/ Cessation (as | meeting held on August 14, 2026 for the period of 5 applicable) & term of appointment years from FY 2026-27 to 2030-31. /re-appointment 3. Brief Profile QMICS Group is an integrated enterprise ecosystem committed to transforming organizations through Compliance Excellence, Monitoring ~ Systems, Analytics, Enterprise Technology, and Digital Transformation. We bring together intelligent solutions, professional expertise, and globally recognized standards to help organizations strengthen governance, optimize operations, improve performance, and achieve sustainable business growth. About Auditor: Chinmaya Ramakrishna is the Founder & CEO of QMICS. An Engineering Graduate in Mechanical Engineering from Osmania University and Post Graduate MTech.,, in Industrial Engineering & Management from Jawaharlal Nehru Technological University. He has 35 vyears of professional Compliance experiences in Information Technology, Engineering, Manufacturing, Process & Quality Management Consulting and Auditing Organizations. He has the expertise in Compliance Management in Quality Environmental, Safety, Information Security, Artificial Intelligence and Laboratory Systems. He is Certified Six Sigma Black Belt, CMMI Associate, QMS Lead Auditor, AIMS Lead Auditor, ISMS Lead Auditor, EMS Lead Auditor, OHSM Lead Auditor, FSM Lead Auditor and Data Analyst. 4. Disclosure of relationships between Not applicable Directors (in case of appointment of a director) Lex Nimble Solutions Ltd Quadrant 3, Module A1, 10th Floor, Cyber Towers, Hitec City, Madhapur, Hyderabad - 500081. Telangana, India. Phone No : 040 23122330, 040 40202393 | www.lexnimble.com Subsidiary of Lex Nimble Solutions Inc. Schaumburg, IL - 60173, USA.