Lex Nimble Solutions Ltd Share Price

AGM Date: 28 Aug 2021

This is to inform you all that, the Annual General Meeting of the Company is scheduled to be held on 28/08/2021 news paper publication of Notice of 16th Annual General Meeting (As Per BSE Announcement dated on 29.07.2021) Out come of 16th Annual General Meeting of Lex Nimble Solutions limited Lex Nimble Solutions Limited- 16th AGM-Scrutinizer Report (As Per BSE Announcement Dated on 8/29/2021 12:31:15 PM)

AGM Date: 25 Aug 2022

The Board approved the notice for calling 17th Annual General Meeting of members of the company scheduled to be held on Thursday, 25th August , 2022 at 08:00 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the provisions of Companies Act, 2013 (as amended) and rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements). The register of member will remain close from Thursday, 18th August 2022, to Thursday, 25th August 2022 (both days inclusive) in connection with the Annual General Meeting. Revised outcome The register of member will remain close from Friday, 19th August 2022, to Thursday, 25th August 2022 (both days inclusive) in connection with the Annual General Meeting. The Company has fixed Thursday, 18th August 2022 as the Cutoff date/entitlement date for identifying shareholders for determining the eligibility to vote on the resolutions set out in the notice of the AGM or to attend and vote at the AGM. The Company has fixed 18.08.2022 as the cut-off date for determining the members eligible to vote on the resolutions set out in the notice of the AGM or to attend and vote at the AGM. (As Per BSE Announcement Dated 26.07.2022) Pursuant to Regulation 34(1) OF SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find the enclosed copy of Annual Report of the company for the financial year 2021-22 along with Notice of 17th Annual General Meeting. (As Per BSE Announcement Dated on 30/07/2022) This is to inform you that the 17th Annual General Meeting of the Company was held on Thursday 25th August, 2022 at 08:00 AM (IST) through video conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 26.08.2022)

AGM Date: 24 Aug 2023

This is to inform you that the 3rd Board Meeting for the FY 2023-24 was held on July 25, 2023 at 6:30 pm IST (i.e. 25TH Day of July, 2023 AT 8:00 A.M CST) at 1699 E Woodfield RD, Schaumburg, IL, 60173, United States of America in which the following matters were passed; Outcome of AGM as per Reg 30 Consolidated report of Scrutinizer on E-voting Voting Results as per Reg 44 SEBI (LODR) (As Per BSE Announcement dated on 24.08.2023)

AGM Date: 29 Aug 2024

AGM 29/08/2024 Outcome of AGM as per regulation 30 consolidated report of Scrutinizer on E-voting voting results as per regulation 44 of SEBI (LODR) (As Per BSE Announcement dated on 29.08.2024)

AGM Date: 12 Sep 2025

The Board recommended the dividend for FY 2024-25 for shareholders approval in forthcoming Annual General Meeting scheduled on September 12, 2025. AGM of members of the Company scheduled to be held on Friday, September 12, 2025 at 9.00 a.m. IST through VC/OAVM. (As per BSE Announcement Dated on 20.08.2025) Outcome of AGM as per regulation 30, consolidated report of Scrutinizer on E-voting and voting results as per regulation 44 of SEBI (LODR) Regulations, 2015. Voting results under regulation 44 of SEBI (LODR), consolidated report of Scrutinizer on E-voting, report on proceedings of AGM as per regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:12.09.2025)

EGM Date: 21 Nov 2022

(EGM) of the members of the Company will be held on Monday the 21th Day of November, 2022 at 08.15 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Company has fixed 14.11.2022 as the cut-off date for determining the members eligible to vote on the resolutions set out in the notice of the EGM or to attend and vote at the EGM This is to inform you that the Extra-ordinary General Meeting (EGM) of the members of the Company will be held on Monday the 21th Day of November, 2022 at 08.15 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the provisions of Companies Act, 2013 (as amended) and rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements). (As Per BSE Announcement Dated on 28.10.2022) we herewith attach the copies of newspaper advertisement published in 'Financial Express' (the English Daily) and Nava Telangana (Telugu) regarding notice of EGM of the Company scheduled to be held on Monday the 21st November, 2022 through Video conferencing /other audio visual means facility. (As Per BSE Announcement Dated on 29.10.2022)

EGM Date: 25 May 2023

1. The Board approved the notice for calling Extra Ordinary General Meeting of members of the company scheduled to be held on Thursday, 25th May , 2023 at 08:15 AM IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the provisions of Companies Act, 2013 (as amended) and rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements). 5. Recommend to shareholders for appointment of M/s. akasam & associates, Chartered Accountants (FRN: 005832S) as statutory auditors of the company in place of Resigning auditors This is to inform you that the Extra-ordinary General Meeting (EGM) of the members of the Company will be held on Thursday the 25th Day of May, 2023 at 08.15 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the provisions of Companies Act, 2013 (as amended) and rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements). The Company has fixed 18.05.2023 as the cut-off date for determining the members eligible to vote on the resolutions set out in the notice of the EGM or to attend and vote at the EGM. Pursuant to Regulation 44 and Regulation 30, Part A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting result and proceedings of Extra-ordinary General Meeting of the Company held on Thursday, May 25, 2023 through Video Conferencing in compliance with MCA General Circular No. 10/2022 dated 28th December,2022. (As per BSE Announcement Dated on 25/05/2023)