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Lex Nimble Solutions - Board Meeting Outcome for Outcome Of Board Meeting Held On 21.05.2025 Pursuant To Regulation 30 Of SEB

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Dion Global

21 May 2025

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following: The statement of Audited Financial Results (Standalone) for the financial year ended on 31st March, 2025; Auditor's Report (Unmodified) on the Audited financial results; Declaration on Auditor's Report with Unmodified Opinion; We hereby inform you that the audited financial results are not being published in newspapers as the proviso to regulation 47(4) of SEBI (LODR) Regulations, 2015 exempts the companies who have listed their securities on SME exchange to publish such results.