Board Meeting Intimation for To Consider And Approve: 1. The Implementation Of An Employee Stock Option Scheme (ESOS), Subject To Necessary Approvals.2. The Recommendation Of Final Dividend For The Financial Year Ended March 31, 2025

Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. the implementation of an Employee Stock Option Scheme (ESOS), subject to necessary approvals.2. the recommendation of Final Dividend for the Financial year ended March 31, 2025

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