Integrated Annual Report of the Company for the Financial Year 2025-26.

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:- Submission of Annual Report for the Financial Year ended March 31, 2026 We wish to inform you that the 21°* Annual General Meeting ("AGM") of Lex Nimble Solutions Limited (“the Company”) is scheduled to be held on Friday, September 11, 2026 at 09:00 a.m. (IST) through Video Conference (“VC”)/ Other Audio-Visual Means (“OAVM”). Accordingly, pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of Company for the financial year 2025-26. We request you to kindly take the above information on your records. Thanking you, Yours faithfully For Lex Nimble Solutions Limited Swarali - SEEpCE Shingne Jssacsas%0 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 ANNUAL REPORT FY 2025 - 26 WWWWWWWWWWWWWWWW NIMBLE SOLUTIONS Lex Nimble Solutions Limited 21° Annual Report for the Financial Year 2025-26 Contents Corporate Information Notice of 21t Annual General Meeting Instructions for E-voting process Director’s Report Management Discussion and Analysis Report Secretarial Audit Report Statement of Disclosures under Section 197 of the Companies Act, 2013 Independent Audit Report Balance Sheet Statement of Profit and Loss Cash Flow Statement Notes on Financial Statements Form AOC-2 Annual Report 2025-26 NIMBLE SOLUTIONS Corporate Information Board of Directors e Praveen Chakravarthy Medikundam : Chairman & Non-Executive Director o Sarada Devi Medikundam : Non-Executive Director e Gopal Rao Arigoppula : Executive/Whole-time Director e Venkata Muralidhar Koduri : Independent Director e Rakesh Choudhary : Independent Director e Sreenivas Katragadda : Independent Director Audit Committee e Rakesh Choudhary : Chairman e Gopal Rao Arigoppula : Member e Venkata Muralidhar Koduri : Member Nomination & Remuneration Committee e Sreenivas Katragadda : Chairman e Rakesh Choudhary : Member e Praveen Chakravarthy Medikundam : Member Registered Office Lex Nimble Solutions Limited CIN: L74140TG2005PLC045904 Q3, Module A1, 10 Floor, Cyber Towers, Hitec City, Madhapur, Hyderabad — 500081, Telangana Website: www.lexnimble.in Contact Email ID: Compliance@lexnimble.com Contact Telephone No.: 040-23122330 Chief Financial Officer Company Secretary & Compliance Officer Udayasri Mavuleti Swarali Sachin Shingne Contact: udayasri@lexnimble.com Contact: Compliance@lexnimble.com Annual Report 2025-26 NIMBLE SOLUTIONS Statutory Auditors: Secretarial Auditors: akasam & associates Pravesh Palod & Associates Chartered Accountants Practicing Company Secretary Address: Level 1& 2, 10-1-17/1/1 Address: 303, Silver Sanchora Castle, Masab Tank South Tukoganj, Indore — 452001, Hyderabad — 500004, Telangana Madhya Pradesh Bankers: HDFC Bank Limited, Hitec City Branch, Madhapur, Hyderabad — 500081, Telangana Registrar & Share Transfer Agent Stock Exchange Bigshare Services Private Limited BSE Limited (SME platform) Office No. $6-2, 6% Floor, Pinnacle Phiroze Jeejeebhoy Towers Business Park, Mahakali Caves Dalal Street Road, Andheri East Mumbai — 400001, Maharashtra Mumbai-400093, Maharashtra Scrip Code: 541196 Annual Report 2025-26 NIMBLE SOLUTIONS Chairman’s Message Dear Shareholders, It is my privilege to present the 21** Annual Report of Lex Nimble Solutions Limited and share with you the Company's performance during the financial year. The year under review brought both opportunities and challenges. Despite an evolving business environment, we remained focused on strengthening our business, improving operational efficiency, and creating long-term value for our stakeholders. The commitment of our employees, the trust of our customers, and the continued support of our shareholders enabled us to move forward with confidence. During the year, the Company recorded healthy revenue growth while continuing to invest in strengthening our capabilities and expanding our international presence. Our branch office in the United States continued to support our presence in international markets and create new business opportunities. Although profitability moderated during the year, we remained focused on prudent financial management and strengthening the Company's foundation for future growth. We believe that sustainable growth is built on strong governance, financial discipline, operational excellence, and continuous improvement. These principles guide our decisions and help us respond effectively to changing business conditions while creating value for our employees, customers, shareholders, business partners, and the communities we serve. We remain committed to conducting our business with integrity, transparency, and responsibility. As we celebrate 21 years of our journey, we look to the future with optimism. With a dedicated team, a clear vision, and a strong foundation, we are confident in our ability to build on our achievements and create sustainable value in the years ahead. On behalf of the Board of Directors, I sincerely thank our employees for their commitment, our customers for their trust, our shareholders for their confidence, and our bankers, business partners, and all other stakeholders for their continued support throughout the year. Yours sincerely, For Lex Nimble Solutions Limited Sd/- Praveen Chakravarthy Medikundam Chairman & Director Annual Report 2025-26 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 NIMBL [Showing first 8,000 characters — download PDF for full document]