Lex Nimble Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday , 25Th July 2023 At 6:30 PM

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;