AGM of members of the Company scheduled to be held on Friday, September 11, 2026 at 9.00 a.m. IST through VC/OAVM

NIMBLE SOLUTIONS CIN: L74140TG2005PLC045904 Date: August 18, 2026 The Secretary, BSE Limited, PJ Towers, Dalal Street, Mumbai, Maharashtra - 400001 Scrip Code: 541196 Dear Sir/Madam, Sub:- Notice of the 21 Annual General Meeting (AGM) of Lex Nimble Solutions Limited (the “Company”) for Financial Year 2025-26 Pursuant to Regulation 30 read with Schedule 11l Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, please find enclosed herewith the Notice of the 21* Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 11,2026 at 9:00 a.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The said Notice forms a part of the Integrated Annual Report of the Company for the Financial Year 2025-26, and is uploaded on the Company’s website https://lexnimble.in/displayDocs/76ec4648- fbb4-452a-93dd-0d83ed857583 and on the website of NSDL at www.evoting.nsdl.com. Further, as all the Shareholders of the Company have registered their email address with the Company, hence the requirements of Regulation 36(1)(b) are not required to be complied with. You are requested to kindly take the same on record. Thanking you, Yours faithfully For Lex Nimble Solutions Limited Swarali Dbty Sachin St o Shingne fetes Swarali Sachin Shingne Company Secretary & Compliance Officer ACS 60690 Enc. 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 NOTICE OF 21T ANNUAL GENERAL MEETING Notice is hereby given that the Twenty First Annual General Meeting of the members of M/s. Lex Nimble Solutions Limited will be held through Video Conferencing on Friday, the 11" day of September, 2026 at 09.00 AM IST through the NSDL e-meeting platform, in accordance with the applicable provisions of the Companies Act, 2013, read with MCA General Circular Nos. 14/2020 dated 8 April, 2020, 17/2020 dated 13 April, 2020, 20/2020 dated 5% May, 2020, 02/2021 dated 13% January, 2021, 02/2022 dated 5" May, 2022, 10/2022 dated 28" December, 2022, 09/2023 dated 25" September, 2023, 09/2024 dated 19" September, 2024 and 03/2025 dated 22"¢ September, 2025, and other applicable circulars/clarifications issued by the Ministry of Corporate Affairs (‘MCA”) from time to time, and applicable circulars issued by the Securities and Exchange Board of India (“SEBI”), to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Financial Statements including the Audited Balance Sheet, Profit & Loss Account and the cash flow statement along with various other schedules as on 3 1% March, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To re-appoint a Director in place of Mrs. Sarada Devi Medikundam (DIN: 03258451), who retires by rotation and, being eligible, offers herself for re- appointment. To consider and, if thought fit, to pass with or without Modification(s), the following resolution(s) as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company, Mrs. Sarada Devi Medikundam (DIN: 03258451), who retires by rotation and being eligible, offers herself for re-appointment, be and is hereby re-appointed as a Non- Executive Non-Independent Director of the Company, liable to retire by rotation. Explanation: Details of Mrs. Sarada Devi Medikundam, as required under SEBI (LODR) Regulations, 2015, for the proposed re-appointment are annexed to this notice. Annual Report 2025-26 NIMBLE SOLUTIONS By the order of the Board For Lex Nimble Solutions Limited Sd/- (Praveen Chakravarthy Medikundam) Place: Hyderabad Chairman & Director Date: 14.08.2026 Annual Report 2025-26 NIMBLE SOLUTIONS Notes: 1. Pursuant to the General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. The AGM is being held pursuant to the MCA Circulars through VC/OAVM facility, therefore physical attendance of Members has been dispensed with, accordingly the facility for appointment of proxy(ies) by the Members will not be available for the AGM. Hence, the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. The Members attending the AGM through VC / OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. Members may join the AGM through the VC/OAVM facility using the link and credentials provided in the e-mail sent to them. Members are advised to join the AGM through their respective devices with a stable internet connection. The relevant documents referred to in this Notice will be available for inspection electronically by the Members. Members seeking inspection of such documents may write to the Company at Compliance(@lexnimble.com. The Register of Members and Share transfer books of the Company will remain closed from Saturday, September 05, 2026 to Friday, September 11, 2026 (both days inclusive) for the purpose of AGM. The Register of Directors and Key Managerial Personnel and their shareholding, Annual Report 2025-26 NIMBLE SOLUTIONS maintained under Section 170 of the Act, will be available for inspection by the Members in electronic mode. Members are requested to send in their queries in respect of financial statement of accounts of the Company for the year ended on March 31, 2026, at least 10 (Ten) Days in advance so as to enable the information ready. 10. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secretarial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e-voting on the date of the AGM will be provided by NSDL. 11. The Notice of the AGM and the Annual Report for the financial year ended March 31, 2026 are being sent only through electronic mode to those Me [Showing first 8,000 characters — download PDF for full document]